MOJO TRADING LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Mojo Trading Ltd

MOJO TRADING LTD was founded on 2004-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mojo Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MOJO TRADING LTD

Legal Registered Office

STERLING HOUSE FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17

Previous Names

LITHIUM EVENT MANAGEMENT LIMITED

14/08/2009

Filing Information

Company Number		05224192
Company ID Number		05224192
Date formed		2004-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB868106605~~

Last Datalog update:	2019-12-15 19:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOJO TRADING LTD

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Companies with same name MOJO TRADING LTD

The following companies were found which have the same name as MOJO TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOJO TRADING CORP.	630 THIRD AVENUE, 17TH FLR. Nassau NEW YORK NY 10017	Active	Company formed on the 2001-01-12
MOJO TRADING PTY LTD		Active	Company formed on the 2017-02-17
MOJO TRADING LLC	11585 BLACKMOOR DR. ORLANDO FL 32837	Inactive	Company formed on the 2009-03-03
Mojo Trading Oy	Martinkyläntie 47 VANTAA 01720	Active	Company formed on the 2010-09-03
MOJO TRADING LLC	New Jersey	Unknown
Mojo Trading Limited		Unknown
MOJO TRADING LTD	OLD BARN, HWYLFA LLWYN GELLIFOR RUTHIN DENBIGHSHIRE LL15 1SF	Active - Proposal to Strike off	Company formed on the 2023-05-02

Company Officers of MOJO TRADING LTD

Current Directors

Officer	Role	Date Appointed
MOHAMED BENNANI	Director	2006-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADNANE BENNANI	Director	2010-03-25	2010-10-26
MOHAMED BENNANI	Company Secretary	2004-09-07	2010-03-24
ADNAN BENNANI	Director	2004-09-07	2010-03-24

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.

Date	Document Type	Document Description
2021-06-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-21	PSC04	Change of details for Mohamed Bennani as a person with significant control on 2019-01-21
2019-01-21	CH01	Director's details changed for Mohamed Bennani on 2019-01-21
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM , 105a Hoe Street, Walthamstow London, E17 4SA
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	AAMD	Amended accounts made up to 2012-09-30
2013-11-23	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-10-12	AAMD	Amended accounts made up to 2011-09-30
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADNAN BENNANI
2010-11-02	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADNAN BENNANI / 22/07/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADNAN BENNANI / 21/07/2010
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-25	AP01	DIRECTOR APPOINTED ADNAN BENNANI
2010-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADNAN BENNANI
2010-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAMED BENNANI
2009-11-02	AR01	07/09/09 FULL LIST
2009-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-12	CERTNM	COMPANY NAME CHANGED LITHIUM EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/08/09
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMED BENNANI / 01/04/2008
2007-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05	288a	NEW DIRECTOR APPOINTED
2007-01-02	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/06
2006-04-21	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOJO TRADING LTD 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 MOJO TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-10-22	Outstanding	ORION (GB) LIMITED

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 MOJO TRADING LTD

Intangible Assets

Patents

We have not found any records of MOJO TRADING LTD registering or being granted any patents

Domain Names

MOJO TRADING LTD owns 1 domain names.

illyandtaha.co.uk

Trademarks

We have not found any records of MOJO TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOJO TRADING LTD. 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 (82990 - Other business support service activities n.e.c.) as MOJO TRADING LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MOJO TRADING LTD 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.

Import/Export of Goods

Goods imported/exported by MOJO TRADING LTD

Date	Import Code	Imported Goods classification description
2018-04-00	96	Miscellaneous manufactured articles
2017-04-00	97019000	Collages and similar decorative plaques
2016-09-00	24
2016-09-00	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-09-00	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2016-07-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2016-02-00	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2012-12-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2012-10-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2011-11-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2010-12-01	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2010-12-01	39264000	Statuettes and other ornamental articles, of plastics
2010-12-01	70200080	Articles of glass, n.e.s.
2010-12-01	76151990
2010-12-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2010-11-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-11-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2010-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-01	76151990
2010-09-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2010-06-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2010-04-01	70200080	Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOJO TRADING LTD 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 MOJO TRADING LTD 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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