MOGA LOGISTICS LTD

MOGA LOGISTICS LTD is an active private limited company, incorporated on 12 October 2021. The nature of the business is Freight transport by road. The company's registered office is on Beehive Lane, Ilford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. MOGA LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O 18 BEEHIVE LANE
Post Town	ILFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG1 3RD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	09/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

MOGA LOGISTICS LTD

Directors

(The company's officers)

MR BALVINDER SINGH GILL

(~52 year old British national)

90 WATERSON ROAD, GRAYS, ESSEX, RM16 4NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2021

Shareholders

(Persons of Significant Control)

Mr Balvinder Singh Gill

(~52 year old British national)

90 Waterson Road, Grays, Essex, RM16 4NL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)