Founded in 2016, Moradi Investment, classified under reg no. 10225055 is an active company. Currently registered at Victoria Works Victoria Works SK22 4BP, New Mills the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Tue, 6th Jun 2023 Moradi Investment Limited is no longer carrying the name Zelly Uk Trading.
The firm has one director. Moussa M., appointed on 10 June 2016. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Victoria Works Victoria Works |
| Office Address2 | Hyde Bank Road |
| Town | New Mills |
| Post code | SK22 4BP |
| Country of origin | United Kingdom |
| Registration Number | 10225055 |
| Date of Incorporation | Fri, 10th Jun 2016 |
| Industry | Wholesale of textiles |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (345 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 10 June 2016
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Moussa M. The abovementioned PSC and has 75,01-100% shares.
Moussa M.
| Notified on | 10 June 2016 |
| Nature of control: |
75,01-100% shares |
| Zelly Uk Trading | June 6, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -1 357 | ||||||
| Balance Sheet | |||||||
| Current Assets | 69 678 | 252 598 | 327 941 | 343 914 | 241 804 | 207 779 | 103 969 |
| Net Assets Liabilities | 1 357 | 769 | 2 246 | 31 254 | 31 731 | 42 565 | 85 361 |
| Net Assets Liabilities Including Pension Asset Liability | -1 357 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -1 357 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 1 | ||
| Creditors | 11 859 | 232 914 | 274 580 | 281 456 | 388 028 | 328 145 | 200 200 |
| Fixed Assets | 2 537 | 2 157 | 2 301 | 19 447 | 295 861 | 310 187 | 419 959 |
| Net Current Assets Liabilities | 57 819 | 19 684 | 53 361 | 62 458 | 146 224 | 120 366 | 96 231 |
| Total Assets Less Current Liabilities | 60 356 | 21 841 | 55 662 | 81 905 | 149 637 | 189 821 | 323 728 |
| Creditors Due After One Year | 61 713 | ||||||
| Creditors Due Within One Year | 11 859 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 2nd, October 2023 |
accounts | Free Download (3 pages) |
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