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Company Information for

MOSHI IRL LIMITED

2381, NI613769 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY,
Company Registration Number
NI613769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moshi Irl Ltd
MOSHI IRL LIMITED was founded on 2012-07-27 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Moshi Irl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOSHI IRL LIMITED
 
Legal Registered Office
2381
NI613769 - COMPANIES HOUSE DEFAULT ADDRESS
BELFAST
BT1 9DY
Other companies in BT92
 
Filing Information
Company Number NI613769
Company ID Number NI613769
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 31/07/2023
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB152347914  
Last Datalog update: 2024-09-08 19:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSHI IRL LIMITED
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Company Officers of MOSHI IRL LIMITED

Current Directors
Officer Role Date Appointed
BARBARA WHYTE
 Director 2012-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01Companies House applied as default registered office address Ni613769 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2023-12-01
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Unit 2 Lisnaskea Business Park, Lisnaskea Enniskillen County Fermanagh BT92 0PE
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM C/O Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ Northern Ireland
2013-08-14AR0127/07/13 ANNUAL RETURN FULL LIST
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to MOSHI IRL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOSHI IRL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOSHI IRL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2013-07-31 £ 2,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSHI IRL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,783
Current Assets 2013-07-31 £ 9,017
Debtors 2013-07-31 £ 2,064
Shareholder Funds 2013-07-31 £ 6,770
Stocks Inventory 2013-07-31 £ 5,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSHI IRL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSHI IRL LIMITED
Trademarks
We have not found any records of MOSHI IRL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSHI IRL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MOSHI IRL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOSHI IRL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSHI IRL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOSHI IRL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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