MOAI LTD
14072492 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14072492
- Last Updated: 01 Jun 2023
Company Profile
MOAI LTD was incorporated on Wednesday, April 27, 2022 as a Private Limited Company with registered address in CARDIFF. MOAI LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 9 months and 28 days.
| Name | MOAI LTD |
|---|---|
| Company number | 14072492 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14072492 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alfredo Santacroce Nationality: Italian |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paolo Bevilacqua Nationality: Italian |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 27 January 2024, (-395 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOAI LTD | 27 Apr 2022 |