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Companies House/London/Company profile

MOOCHIES TRADING LTD

Active - Proposal to Strike off
12253980·incorporated 2019-10-10

MOOCHIES TRADING LTD is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12253980; OpenRegistry canonical ID GB-12253980-moochies-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
12 GROUND FLOOR, BOURCHIER STREET, LONDON, W1D 4HZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-10-02. Next confirmation statement due 2024-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOOCHIES TRADING LTD has 1 person with significant control on file:

  • Moochies Holdings Pty Ltd (Australia reg. 123 219 081). Notified 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Kaue Pereira Garcia born 1986 resident in United Kingdom, Brazilian national. Notified 2019-10-10. Ceased 2019-12-05.
    • Owns 75% or more of shares

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