MOSCATO TRANSPORTATION LLP

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MOSCATO TRANSPORTATION LLP

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Key Data

Status

Active

Company No.

OC402751

Incorporation date

09/11/2015

Size

Micro Entity

Classification

-

Contacts

Registered address

Registered address

720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood WD6 3SYCopy
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Latest events (Record since 04/01/2023)
dot icon04/01/2026
Micro company accounts made up to 2025-04-05
dot icon17/11/2025
Appointment of Mr Eugen Nikollaj as a member on 2025-04-01
dot icon17/11/2025
Cessation of Daniel Rees as a person with significant control on 2025-11-14
dot icon17/11/2025
Termination of appointment of Daniel Rees as a member on 2025-11-11
dot icon17/11/2025
Termination of appointment of Abdelkrim Sahrane as a member on 2025-11-14
dot icon17/11/2025
Cessation of Abdelkrim Sahrane as a person with significant control on 2025-11-14
dot icon17/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon17/11/2025
Notification of Eugen Nikollaj as a person with significant control on 2025-04-01
dot icon20/02/2025
Confirmation statement made on 2024-11-03 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon08/12/2023
Termination of appointment of Abdul Hamisi Akida as a member on 2023-12-08
dot icon08/12/2023
Cessation of Abdul Hamisi Akida as a person with significant control on 2023-12-08
dot icon08/12/2023
Appointment of Mr Zohaib Hamzah Ahmed as a member on 2023-10-01
dot icon08/12/2023
Notification of Zohaib Ahmed as a person with significant control on 2023-10-01
dot icon08/12/2023
Appointment of Mr Abdelkrim Sahrane as a member on 2023-10-01
dot icon08/12/2023
Notification of Abdelkrim Sahrane as a person with significant control on 2023-10-01
dot icon08/12/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2023-04-05
dot icon04/05/2023
Appointment of Mr Abdul Hamisi Akida as a member on 2023-03-01
dot icon04/05/2023
Notification of Abdul Akida as a person with significant control on 2023-03-01
dot icon04/05/2023
Appointment of Mr Daniel Rees as a member on 2023-03-01
dot icon04/05/2023
Notification of Daniel Rees as a person with significant control on 2023-03-01
dot icon04/05/2023
Cessation of Aamir Khan as a person with significant control on 2023-05-04
dot icon04/05/2023
Termination of appointment of Aamir Khan as a member on 2023-05-04
dot icon04/05/2023
Cessation of Zohaib Hamzah Ahmed as a person with significant control on 2023-05-04
dot icon04/05/2023
Termination of appointment of Zohaib Hamzah Ahmed as a member on 2023-05-04
dot icon12/01/2023
Cessation of John George Photiades as a person with significant control on 2022-12-31
dot icon12/01/2023
Termination of appointment of John George Photiades as a member on 2022-12-31
dot icon12/01/2023
Appointment of Mr Aamir Khan as a member on 2023-01-01
dot icon12/01/2023
Notification of Aamir Khan as a person with significant control on 2023-01-01
dot icon12/01/2023
Confirmation statement made on 2022-11-03 with no updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-04-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-10.20 % *

* during past year

Cash in Bank

£396.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
04/04/2026
dot iconNext due on
04/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.64K
-
2022
0
-
-
0.00
441.00
-
2023
0
-
-
0.00
396.00
-
2023
0
-
-
0.00
396.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

396.00 £Descended-10.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BOCIOC M LIMITED
LLP Designated Member
09/11/2015 - 09/11/2015
455
SDG SECRETARIES LIMITED
LLP Designated Member
09/11/2015 - 09/11/2015
559
Ahmed, Zohaib Hamzah
LLP Designated Member
15/05/2021 - 04/05/2023
-
Ahmed, Zohaib Hamzah
LLP Designated Member
01/10/2023 - Present
-
Photiades, John George
LLP Designated Member
05/04/2017 - 30/12/2022
1

Persons with Significant Control

18
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOSCATO TRANSPORTATION LLP

MOSCATO TRANSPORTATION LLP is an(a) Active company incorporated on 09/11/2015 with the registered office located at 720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood WD6 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MOSCATO TRANSPORTATION LLP?

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MOSCATO TRANSPORTATION LLP is currently Active. It was registered on 09/11/2015 .

Where is MOSCATO TRANSPORTATION LLP located?

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MOSCATO TRANSPORTATION LLP is registered at 720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood WD6 3SY.

What is the latest filing for MOSCATO TRANSPORTATION LLP?

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The latest filing was on 04/01/2026: Micro company accounts made up to 2025-04-05.