MOOCHIES TRADING LTD
12 GROUND FLOOR, BOURCHIER STREET, LONDON W1D 4HZ- Active
- Private Limited Company
- Company No. 12253980
- Last Updated: 01 Mar 2024
Company Profile
MOOCHIES TRADING LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. MOOCHIES TRADING LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | MOOCHIES TRADING LTD |
|---|---|
| Company number | 12253980 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GROUND FLOOR BOURCHIER STREET LONDON W1D 4HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moochies Holdings Pty Ltd Three International Towers, Level 24, 300 Barangaroo Avenue, Nsw 2000 |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kaue Pereira Garcia Nationality: Brazilian |
Dates: Thursday, October 10, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOOCHIES TRADING LTD | 10 Oct 2019 |