Founded in 2016, Moksha Investments, classified under reg no. 10484827 is an active company. Currently registered at 8 Gleneagles HA7 3QG, Stanmore the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Rakhee S., appointed on 17 November 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Mona K.. There were no ex secretaries.
| Office Address | 8 Gleneagles |
| Office Address2 | Gordon Avenue |
| Town | Stanmore |
| Post code | HA7 3QG |
| Country of origin | United Kingdom |
| Registration Number | 10484827 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Rakhee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mona K. This PSC owns 25-50% shares and has 25-50% voting rights.
Rakhee S.
| Notified on | 17 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mona K.
| Notified on | 17 November 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 2 863 | 62 358 | 66 235 | 73 809 | 84 873 | 12 859 |
| Net Assets Liabilities | 8 362 | -8 998 | -7 776 | -5 231 | -3 622 | -3 990 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 850 | 600 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 86 590 | 89 664 | 89 664 | 92 038 | 92 988 | 23 937 |
| Fixed Assets | 269 182 | 275 383 | 272 728 | 270 073 | 267 418 | 264 763 |
| Net Current Assets Liabilities | 83 727 | -27 306 | -23 429 | -18 229 | -8 115 | -11 078 |
| Total Assets Less Current Liabilities | 185 455 | 248 077 | 249 299 | 251 844 | 259 303 | 253 685 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th November 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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