About

Registered Number: 09384755
Date of Incorporation: 12/01/2015 (5 years and 8 months ago)
Company Status: Active
Registered Address: 84 High Street, Southall, Middlesex, UB1 3DB

 

Founded in 2015, Moxie Ltd has its registered office in Southall, it's status is listed as "Active". There are 2 directors listed as Bansal, Sonika, Bansal, Sanjay for the organisation at Companies House. We don't currently know the number of employees at the business.

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 18 August 2020
AA - Annual Accounts 12 December 2019
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.