Moret1 Transport Ltd LONDON


Moret1 Transport Ltd is a private limited company registered at 37A New Broadway, London W5 5AH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-08, this 4-year-old company is run by 1 director.
Director Efren F., appointed on 29 November 2023.
The company is categorised as "freight transport by road" (SIC: 49410), "recovery of sorted materials" (SIC code: 38320), "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380).
The last confirmation statement was filed on 2023-06-09 and the date for the following filing is 2024-06-23. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Moret1 Transport Ltd Address / Contact

Office Address 37a New Broadway
Town London
Post code W5 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12250438
Date of Incorporation Tue, 8th Oct 2019
Industry Freight transport by road
Industry Recovery of sorted materials
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Efren F.

Position: Director

Appointed: 29 November 2023

Zoltan M.

Position: Director

Appointed: 06 June 2023

Resigned: 29 November 2023

Joao C.

Position: Director

Appointed: 20 September 2022

Resigned: 06 June 2023

Szabolcs S.

Position: Director

Appointed: 11 January 2020

Resigned: 20 September 2022

Tamas M.

Position: Director

Appointed: 08 October 2019

Resigned: 11 January 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Efren F. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Zoltan M. This PSC owns 75,01-100% shares. Moving on, there is Joao C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Efren F.

Notified on 29 November 2023
Nature of control: 75,01-100% shares

Zoltan M.

Notified on 6 June 2023
Ceased on 29 November 2023
Nature of control: 75,01-100% shares

Joao C.

Notified on 20 September 2022
Ceased on 6 June 2023
Nature of control: 75,01-100% shares

Szabolcs S.

Notified on 11 January 2020
Ceased on 20 September 2022
Nature of control: significiant influence or control

Tamas M.

Notified on 8 October 2019
Ceased on 11 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets5701 2181 512
Net Assets Liabilities5701 2181 430
Other
Creditors 5182
Net Current Assets Liabilities5701 2181 430
Total Assets Less Current Liabilities5701 2181 430

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 29th November 2023
filed on: 29th, November 2023
Free Download (4 pages)

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