Moki Staff Ltd CARDIFF


Moki Staff Ltd is a private limited company situated at 3 Highbank, Pontprennau, Cardiff CF23 8PN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Maria-Sorina C., appointed on 16 February 2022. Director Julia K., appointed on 16 February 2021.
Switching the focus to secretaries, we can name: Julia K., appointed on 16 February 2022.
The company is officially classified as "temporary employment agency activities" (SIC: 78200).
The latest confirmation statement was sent on 2023-02-15 and the date for the subsequent filing is 2024-02-29. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Moki Staff Ltd Address / Contact

Office Address 3 Highbank
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13205591
Date of Incorporation Tue, 16th Feb 2021
Industry Temporary employment agency activities
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (30 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Julia K.

Position: Secretary

Appointed: 16 February 2022

Maria-Sorina C.

Position: Director

Appointed: 16 February 2022

Julia K.

Position: Director

Appointed: 16 February 2021

Ovidiu M.

Position: Director

Appointed: 16 February 2021

Resigned: 16 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Maria-Sorina C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julia K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ovidiu M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria-Sorina C.

Notified on 16 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia K.

Notified on 16 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ovidiu M.

Notified on 16 February 2021
Ceased on 16 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2024-02-28
filed on: 12th, June 2024
Free Download (7 pages)

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