Motta Investments Limited ILFORD


Founded in 2016, Motta Investments, classified under reg no. 10124525 is an active company. Currently registered at 123 Eastern Avenue IG4 5AN, Ilford the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has one director. Kaushik P., appointed on 14 April 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Motta Investments Limited Address / Contact

Office Address 123 Eastern Avenue
Town Ilford
Post code IG4 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10124525
Date of Incorporation Thu, 14th Apr 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Kaushik P.

Position: Director

Appointed: 14 April 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Rishi P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Neeshal R. This PSC owns 25-50% shares. Then there is Kaushik P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rishi P.

Notified on 14 April 2016
Nature of control: 25-50% shares

Neeshal R.

Notified on 14 April 2016
Nature of control: 25-50% shares

Kaushik P.

Notified on 14 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets8 47594 18294 11589 64793 945122 935149 459
Other
Creditors721 148738 319731 811730 000730 312735 567736 097
Fixed Assets716 442716 442716 442716 442716 442716 442716 442
Net Current Assets Liabilities-678 321-644 137-637 696-640 353-636 367-612 632-586 638
Total Assets Less Current Liabilities38 12172 30578 74676 08980 075103 810129 804

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, October 2023
Free Download (5 pages)

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