Mogi Investments Ltd is a private limited company situated at 5 Lee Chapel Lane, Langdon Hills, Basildon SS16 5PW. Incorporated on 2020-02-27, this 4-year-old company is run by 2 directors.
Director Giang N., appointed on 27 February 2020. Director Mohammed Z., appointed on 27 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-02-26 and the date for the subsequent filing is 2024-03-11. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 5 Lee Chapel Lane |
| Office Address2 | Langdon Hills |
| Town | Basildon |
| Post code | SS16 5PW |
| Country of origin | United Kingdom |
| Registration Number | 12486670 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Giang N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohammed Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Giang N.
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed Z.
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th February 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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