Moozaction Limited in 5 Jewry Street LONDON

Moozaction Limited LONDON

Moozaction started in year 2015 as Private Limited Company with registration number 09489942. The Moozaction company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Dawson House. Postal code: EC3N 2EX.

The firm has one director. Menelaos K., appointed on 13 March 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Moozaction Limited Address / Contact

Office Address	Dawson House
Office Address2	5 Jewry Street
Town	London
Post code	EC3N 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09489942
Date of Incorporation	Fri, 13th Mar 2015
Industry	Other specialised construction activities not elsewhere classified
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th March
Company age	9 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Menelaos K.

Position: Director

Appointed: 13 March 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Ilias T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is A.m.k. Trustee Services Limited that put Limassol, Cyprus as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ilias T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

A.M.K. Trustee Services Limited

Pamelva Building Kanigos&Griva Digeni, 2nd Floor, Office 205, Limassol, Cyprus

Legal authority	Companies Law, Cap. 113
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	He 149056
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	1

Balance Sheet
Cash Bank On Hand	1 155 841	1 691 397	1 507 219	1 242 559	1 242 558	371 937	1 047 688	433 178	864 333
Current Assets	1	2 013 106	2 264 311	2 811 969	2 808 599	2 758 895	2 545 835	2 329 597	2 222 614
Debtors	1	20 796	11 424	6 812	3 443	7 885	10 268	3 380	2 358
Net Assets Liabilities	1 273 854	1 849 006	2 229 909	2 677 187	2 674 457	2 818 347	2 685 420	2 562 779	2 444 309
Other Debtors	1 148	6 339	11 424	6 812	3 443	1 148	10 268	3 380	2 358
Property Plant Equipment		25 954
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Additions Other Than Through Business Combinations Property Plant Equipment		25 954
Average Number Employees During Period				1		1	1	1	1
Corporation Tax Payable	12 596	156 384
Creditors	13 616	190 054	93 884	194 264	193 624	34 896	99 597	6 000	17 487
Current Asset Investments	117 231	300 913	745 668	1 562 598	1 562 598	2 385 810	1 487 879	1 893 039	1 355 923
Fixed Assets		25 954	59 482
Investments Fixed Assets			59 482	59 482	59 482	94 348	239 182	239 182	239 182
Net Current Assets Liabilities	1	1 823 052	2 170 427	2 617 705	2 614 975	2 706 806	2 446 238	2 323 597	2 205 127
Other Creditors	1 020		4 537			9 625		6 000	10 953
Other Disposals Property Plant Equipment			25 954
Other Investments Other Than Loans			59 482	59 482	59 482	172 459	239 182	239 182	239 182
Property Plant Equipment Gross Cost		25 954
Taxation Social Security Payable		156 384	89 347	194 264	193 624	49 201	48 332
Trade Creditors Trade Payables		33 670					51 265		6 534
Trade Debtors Trade Receivables	13 250	14 457
Total Assets Less Current Liabilities	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 29th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 29th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 28th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 30th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 10th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 30th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, April 2020	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, April 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 11 Kimberley Court Kimberley Road London NW6 7SL England on 2020/02/26 to Dawson House 5 Jewry Street London EC3N 2EX filed on: 26th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 22nd, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 22nd, March 2019	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 31st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 40 Gracechurch Street Iplan London EC3V 0BT England on 2017/03/16 to 11 Kimberley Court Kimberley Road London NW6 7SL filed on: 16th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP, 9999.00 EUR is the capital in company's statement on 2015/06/29 filed on: 6th, October 2015	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13	capital
MODEL ARTICLES	Adoption of model articles	incorporation