MOZINVEST LLP
Active - Accounts Filed
General Information
NAME
MOZINVEST LLP
COMPANY NUMBER
OC395230
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4YU
Suite 5
10 Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOZINVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOZINVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOZINVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
ENTREPOSTO - GESTAO E PARTICIPACOES (SGPS), SA 01/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2016 - Present (8years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Aug 1980 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Rafael Fernando Sarandeses Perez De Villaamil (918440178) has left the board |
| 31/08/2017 | New Board Member Rafael Fernando Sarandeses Perez De Villaamil (921865749) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 29/11/2016 | Goncalo Nuno Neves-Correia (921892798) has left the board |
| 29/11/2016 | New Board Member Goncalo Nuno Neves-Correia (921882004) Appointed |
| 23/11/2016 | New Board Member Goncalo Nuno Neves-Correia (921892798) Appointed |
| 23/09/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 11/07/2016 | New Accounts filed |
| 02/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 13/04/2015 | Goncalo Nuno Queiroz Neves Correia (916167991) has left the board |
| 13/04/2015 | New Board Member ENTREPOSTO - GESTAO E PARTICIPACOES (SGPS), SA (919664416) Appointed |
| 13/02/2015 | Change in Reg. Office |
| 25/09/2014 | New Board Member Rafael Fernando Sarandeses Perez De Villaamil (918440178) Appointed |
| 25/09/2014 | Rafael Sarandeses (919085853) has left the board |
| 23/09/2014 | Goncalo Nuno Queiroz Neves Correia (919085855) has left the board |
| 23/09/2014 | New Board Member Goncalo Nuno Queiroz Neves Correia (916167991) Appointed |
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