MOGUL INTERNATIONAL TRADE LTD

Flat 2 The Albany Flat 2 The Albany, Southampton, SO14 2GH, Hampshire, United Kingdom
StatusACTIVE
Company No.11532546
CategoryPrivate Limited Company
Incorporated22 Aug 2018
Age5 years, 9 months, 5 days
JurisdictionEngland Wales

SUMMARY

MOGUL INTERNATIONAL TRADE LTD is an active private limited company with number 11532546. It was incorporated 5 years, 9 months, 5 days ago, on 22 August 2018. The company address is Flat 2 The Albany Flat 2 The Albany, Southampton, SO14 2GH, Hampshire, United Kingdom.



Company Fillings

Change to a person with significant control

Date: 08 Sep 2023

Action Date: 08 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tameri Serge Fon

Change date: 2023-09-08

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Confirmation statement with updates

Date: 08 Sep 2023

Action Date: 21 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-21

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Change to a person with significant control

Date: 04 Jun 2023

Action Date: 16 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tameri Serge Fon

Change date: 2023-05-16

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Accounts with accounts type dormant

Date: 28 Sep 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 24 Sep 2022

Action Date: 21 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-21

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Change to a person with significant control

Date: 05 May 2022

Action Date: 03 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tameri Serge Fon

Change date: 2022-05-03

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Change to a person with significant control

Date: 03 May 2022

Action Date: 03 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Nyaradzo Gumbie

Change date: 2022-05-03

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Change to a person with significant control

Date: 03 May 2022

Action Date: 03 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tameri Serge Fon

Change date: 2022-05-03

Documents

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Notification of a person with significant control

Date: 16 Mar 2022

Action Date: 10 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nyaradzo Gumbie

Notification date: 2022-03-10

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Appoint person director company with name date

Date: 16 Mar 2022

Action Date: 10 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Nyaradzo Gumbie

Appointment date: 2022-03-10

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Accounts with accounts type dormant

Date: 24 Sep 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with no updates

Date: 24 Sep 2021

Action Date: 21 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-21

Documents

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Accounts with accounts type dormant

Date: 16 Jun 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with updates

Date: 03 Sep 2020

Action Date: 21 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-21

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Accounts with accounts type dormant

Date: 18 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 02 Sep 2019

Action Date: 21 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-21

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Incorporation company

Date: 22 Aug 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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