Moutaim Financial Corp Limited is a private limited company situated at Wing 1, 9Th Floor Berkeley Square House, Berkeley Square, London W1J 6BY. Incorporated on 2020-10-08, this 3-year-old company is run by 1 director.
Director Rahul M., appointed on 08 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-07 and the due date for the following filing is 2024-10-21. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Wing 1, 9th Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BY |
| Country of origin | United Kingdom |
| Registration Number | 12938825 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2020
The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Rogerio C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Rogerio C.
| Notified on | 8 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 7, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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