About

Registered Number: 09384755
Date of Incorporation: 12/01/2015 (4 years and 9 months ago)
Company Status: Active
Registered Address: 84 High Street, Southall, Middlesex, UB1 3DB

 

Having been setup in 2015, Moxie Ltd are based in Southall, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANSAL, Sonika 12 January 2015 - 1
BANSAL, Sanjay 12 January 2015 17 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sonika Bansal/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 10 October 2017
PSC04 - N/A 17 August 2017
CS01 - N/A 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 13 January 2017
AA01 - Change of accounting reference date 20 August 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 13 January 2016
NEWINC - New incorporation documents 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.