Moleem Consultancy started in year 2015 as Private Limited Company with registration number 09373324. The Moleem Consultancy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dagenham at 13 Lower Broad Street. Postal code: RM10 9JJ.
The firm has one director. Olusegun D., appointed on 5 January 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Tolu D. and who left the the firm on 1 June 2020. In addition, there is one former secretary - Toluwalope D. who worked with the the firm until 1 June 2020.
| Office Address | 13 Lower Broad Street |
| Town | Dagenham |
| Post code | RM10 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 09373324 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 05 January 2015
The list of PSCs that own or control the company consists of 2 names. As we established, there is Olusegun D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Olusegun D. This PSC .
Olusegun D.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Olusegun D.
| Notified on | 7 January 2020 |
| Ceased on | 6 January 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 9 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 089 | 2 500 | 4 200 | 2 000 | 2 000 | |
| Net Assets Liabilities | 251 | 701 | 201 | 201 | 1 | |
| Cash Bank In Hand | 14 | |||||
| Debtors | 1 075 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 9 | |||||
| Tangible Fixed Assets | 155 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | |||||
| Profit Loss Account Reserve | 7 | |||||
| Shareholder Funds | 9 | |||||
| Other | ||||||
| Name Or Location Accountants Office | ||||||
| Advances Credits Directors | 1 075 | |||||
| Director Remuneration Benefits Including Payments To Third Parties | 14 617 | |||||
| Average Number Employees During Period | 5 | 5 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 4 250 | 7 000 | 4 300 | 4 300 | ||
| Fixed Assets | 2 000 | 3 500 | 2 500 | 2 500 | ||
| Net Current Assets Liabilities | -146 | 1 750 | 2 800 | 2 300 | 2 300 | |
| Number Shares Allotted | 2 | 1 | 1 | |||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 9 | 251 | 701 | 201 | 201 | |
| Creditors Due Within One Year | 1 235 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Tangible Fixed Assets Cost Or Valuation | 207 | |||||
| Tangible Fixed Assets Depreciation | 52 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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