Moki Trans Ltd is a private limited company registered at Fff 126 Downend Road, Fishponds, Bristol BS16 5BG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Julia K., appointed on 07 June 2019. Director Ovidiu M., appointed on 07 June 2019.
Changing the topic to secretaries, we can mention: Julia K., appointed on 16 February 2022.
The company is classified as "cargo handling for land transport activities" (SIC code: 52243).
The last confirmation statement was filed on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. What is more, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Fff 126 Downend Road |
| Office Address2 | Fishponds |
| Town | Bristol |
| Post code | BS16 5BG |
| Country of origin | United Kingdom |
| Registration Number | 12039030 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Cargo handling for land transport activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Secretary
Appointed: 16 February 2022
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ovidiu M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julia K. This PSC owns 25-50% shares and has 25-50% voting rights.
Ovidiu M.
| Notified on | 7 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia K.
| Notified on | 7 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, October 2023 |
accounts | Free Download (8 pages) |
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