MORETI LIMITED
| Status | ACTIVE |
| Company No. | 08891135 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2014 |
| Age | 10 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MORETI LIMITED is an active private limited company with number 08891135. It was incorporated 10 years, 3 months, 17 days ago, on 12 February 2014. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Dethan
Appointment date: 2024-03-12
Documents
Notification of a person with significant control
Date: 25 Mar 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eric Dethan
Notification date: 2024-02-02
Documents
Dissolved compulsory strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-23
Psc name: Brahim Khobizi
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brahim Khobizi
Termination date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 04 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-21
Officer name: Mr Brahim Khobizi
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-21
Officer name: Yacine Mokhtari
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Notification of a person with significant control
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brahim Khobizi
Notification date: 2022-09-20
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Mr Yacine Mokhtari
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brahim Khobizi
Termination date: 2022-09-20
Documents
Cessation of a person with significant control
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-20
Psc name: Brahim Khobizi
Documents
Confirmation statement with no updates
Date: 09 Jul 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 26 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 13 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Old address: N1 Address 20-22 Wenlock Road, London N1 7GU Wenlock Road London N1 7GU
Change date: 2020-02-28
New address: 20-22 Wenlock Road London N1 7GU
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Notification of a person with significant control
Date: 30 Apr 2019
Action Date: 28 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brahim Khobizi
Notification date: 2019-04-28
Documents
Cessation of a person with significant control
Date: 30 Apr 2019
Action Date: 28 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eric Daniel Christian Lebert
Cessation date: 2019-04-28
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brahim Khobizi
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 24 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Daniel Christian Lebert
Termination date: 2018-11-22
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 24 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2015
Action Date: 08 Mar 2015
Category: Address
Type: AD01
New address: N1 Address 20-22 Wenlock Road, London N1 7GU Wenlock Road London N1 7GU
Old address: 145-157 St John Street London EC1V 4PW England
Change date: 2015-03-08
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Daniel Christian Lebert
Appointment date: 2014-08-21
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Brahim Khobizi
Documents
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