Moscato Transportation LLP in Elstree BOREHAMWOOD

Moscato Transportation LLP BOREHAMWOOD

Founded in 2015, Moscato Transportation LLP, classified under reg no. OC402751 is an active company. Currently registered at 720 Centennial Court Office 319 Centennial Avenue WD6 3SY, Borehamwood the company has been in the business for nine years. Its financial year was closed on Thu, 4th Apr and its latest financial statement was filed on Wednesday 5th April 2023.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Moscato Transportation LLP Address / Contact

Office Address	720 Centennial Court Office 319 Centennial Avenue
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC402751
Date of Incorporation	Mon, 9th Nov 2015
End of financial Year	4th April
Company age	9 years old
Account next due date	Sat, 4th Jan 2025 (243 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Zohaib A.

Position: LLP Designated Member

Appointed: 01 October 2023

Abdelkrim S.

Position: LLP Designated Member

Appointed: 01 October 2023

Daniel R.

Position: LLP Designated Member

Appointed: 01 March 2023

Abdul A.

Position: LLP Designated Member

Appointed: 01 March 2023

Resigned: 08 December 2023

Aamir K.

Position: LLP Designated Member

Appointed: 01 January 2023

Resigned: 04 May 2023

Zohaib A.

Position: LLP Designated Member

Appointed: 15 May 2021

Resigned: 04 May 2023

Duncan M.

Position: LLP Designated Member

Appointed: 17 March 2020

Resigned: 23 April 2021

Filip K.

Position: LLP Designated Member

Appointed: 25 March 2019

Resigned: 31 July 2019

John P.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 31 December 2022

Stasys K.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 15 February 2019

Peter P.

Position: LLP Designated Member

Appointed: 11 July 2016

Resigned: 17 October 2016

Noor R.

Position: LLP Designated Member

Appointed: 08 February 2016

Resigned: 18 March 2016

Hafiz A.

Position: LLP Designated Member

Appointed: 27 November 2015

Resigned: 31 January 2017

Trevor A.

Position: LLP Designated Member

Appointed: 09 November 2015

Resigned: 29 November 2015

Corey R.

Position: LLP Designated Member

Appointed: 09 November 2015

Resigned: 05 April 2016

Sdg Registrars Limited

Position: Corporate LLP Designated Member

Appointed: 09 November 2015

Resigned: 09 November 2015

David E.

Position: LLP Designated Member

Appointed: 09 November 2015

Resigned: 30 June 2016

Sdg Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 09 November 2015

Resigned: 09 November 2015

Thomas N.

Position: LLP Designated Member

Appointed: 09 November 2015

Resigned: 14 October 2016

People with significant control

The list of persons with significant control who own or control the company consists of 10 names. As we established, there is Abdelkrim S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Zohaib A. This PSC has significiant influence or control over the company,. The third one is Daniel R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Abdelkrim S.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Zohaib A.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Daniel R.

Notified on	1 March 2023
Nature of control:	significiant influence or control

Abdul A.

Notified on	1 March 2023
Ceased on	8 December 2023
Nature of control:	significiant influence or control

Aamir K.

Notified on	1 January 2023
Ceased on	4 May 2023
Nature of control:	significiant influence or control

Zohaib A.

Notified on	15 May 2021
Ceased on	4 May 2023
Nature of control:	significiant influence or control

John P.

Notified on	1 January 2019
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Duncan M.

Notified on	17 March 2020
Ceased on	23 April 2021
Nature of control:	significiant influence or control

Filip K.

Notified on	25 March 2019
Ceased on	31 July 2019
Nature of control:	significiant influence or control

Stasys K.

Notified on	14 January 2019
Ceased on	15 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	926	10	2 536	1 035	1 916	1 636	441	396
Current Assets	928		2 467	1 374	1 303	378	1 086	852
Debtors	2	-10	-69	339	-613	-1 258	645	456

Other
Administrative Expenses	14 316	15 577
Creditors	928		2 467	1 374	1 303	378	1 086	852
Gross Profit Loss	14 316	15 577
Other Taxation Social Security Payable			2 016	1 374	503	328	1 086	852
Trade Creditors Trade Payables			451		800	50
Trade Debtors Trade Receivables		-10	-69	339	-613	-1 258	645	456
Turnover Revenue	14 297	15 499

Company filings

Filing category

Type		Category	Free download
LLAP01	New director appointment on Sunday 1st October 2023. filed on: 8th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	New director appointment on Sunday 1st October 2023. filed on: 8th, December 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on Sunday 1st October 2023. filed on: 8th, December 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Friday 3rd November 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 8th December 2023 filed on: 8th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 21st, September 2023	accounts	Free Download (6 pages)
LLAP01	New director appointment on Wednesday 1st March 2023. filed on: 4th, May 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on Wednesday 1st March 2023. filed on: 4th, May 2023	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Thursday 4th May 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Thursday 4th May 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Saturday 31st December 2022 filed on: 13th, January 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thursday 3rd November 2022 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on Sunday 1st January 2023. filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022 filed on: 4th, January 2023	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Wednesday 3rd November 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 23rd April 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2021 filed on: 6th, July 2021	accounts	Free Download (7 pages)
LLAP01	New director appointment on Saturday 15th May 2021. filed on: 28th, May 2021	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Wednesday 31st July 2019 filed on: 13th, November 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sunday 8th November 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 17th, September 2020	accounts	Free Download (7 pages)
LLAP01	New director appointment on Tuesday 17th March 2020. filed on: 26th, August 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Friday 8th November 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 1st, January 2020	accounts	Free Download (7 pages)
LLTM01	Director appointment termination date: Friday 15th February 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 25th March 2019. filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 13th, February 2019	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Thursday 8th November 2018 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 720 Centennial Court Office 319 Centennial Avenue Elstree Borehamwood WD6 3SY on Friday 11th January 2019 filed on: 11th, January 2019	address	Free Download (1 page)
LLAA01	Previous accounting period shortened from Thursday 5th April 2018 to Wednesday 4th April 2018 filed on: 4th, January 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Wednesday 8th November 2017 filed on: 24th, November 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Monday 17th October 2016 filed on: 21st, November 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Friday 14th October 2016 filed on: 21st, November 2017	officers	Free Download (1 page)
LLAP01	New director appointment on Thursday 6th April 2017. filed on: 21st, April 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on Thursday 6th April 2017. filed on: 21st, April 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2017	gazette	Free Download (1 page)
LLAD01	Registered office address changed from 83 Beckbridge Way Normanton West Yorkshire WF6 2SU United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on Monday 20th March 2017 filed on: 20th, March 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Tuesday 8th November 2016 filed on: 20th, March 2017	confirmation statement	Free Download (4 pages)
LLTM01	Director appointment termination date: Tuesday 31st January 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Thursday 30th June 2016 filed on: 20th, March 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Tuesday 5th April 2016 filed on: 20th, March 2017	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
LLAP01	New director appointment on Monday 11th July 2016. filed on: 21st, September 2016	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Friday 18th March 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Sunday 29th November 2015 filed on: 25th, May 2016	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 8th February 2016. filed on: 23rd, February 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 9th November 2015. filed on: 27th, January 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 27th November 2015. filed on: 30th, December 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 9th November 2015. filed on: 30th, December 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Monday 9th November 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
LLAP01	New director appointment on Monday 9th November 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 83 Beckbridge Way Normanton West Yorkshire WF6 2SU on Monday 21st December 2015 filed on: 21st, December 2015	address	Free Download (1 page)
LLAP01	New director appointment on Monday 9th November 2015. filed on: 21st, December 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Monday 9th November 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 9th, November 2015	incorporation	Free Download (5 pages)

Moscato Transportation LLP BOREHAMWOOD

Moscato Transportation LLP Address / Contact

Company Information / Profile

Company staff

Zohaib A.

Abdelkrim S.

Daniel R.

Abdul A.

Aamir K.

Zohaib A.

Duncan M.

Filip K.

John P.

Stasys K.

Peter P.

Noor R.

Hafiz A.

Trevor A.

Corey R.

Sdg Registrars Limited

David E.

Sdg Secretaries Limited

Thomas N.

People with significant control

Annual reports financial information

Company filings

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