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Company Information for

MOAT INVESTMENTS LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
10900999
Private Limited Company
Active

Company Overview

About Moat Investments Ltd
MOAT INVESTMENTS LIMITED was founded on 2017-08-04 and has its registered office in London. The organisation's status is listed as "Active". Moat Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
MOAT INVESTMENTS LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
 
Filing Information
Company Number 10900999
Company ID Number 10900999
Date formed 2017-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 30/07/2020
Latest return 
Return next due 01/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 12:59:56
Primary Source:Companies House
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Companies with same name MOAT INVESTMENTS LIMITED
The following companies were found which have the same name as MOAT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOAT INVESTMENTS LIMITED FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 Dissolved Company formed on the 1993-10-18
MOAT Investments, LLC 1920 S. University Blvd. Apt. 806 Denver CO 80210 Delinquent Company formed on the 2010-09-28
MOAT INVESTMENTS PTY LTD Active Company formed on the 2008-10-14
Moat Investments One LLC Delaware Unknown
MOAT INVESTMENTS (VIC) PTY LTD Active Company formed on the 2017-04-20
MOAT INVESTMENTS LLC 555 NE 15TH STREET MIAMI FL 33132 Inactive Company formed on the 2006-11-01
MOAT INVESTMENTS (QLD) PTY LTD Active Company formed on the 2018-01-29
MOAT INVESTMENTS HOLDINGS PTE. LTD. TRAS STREET Singapore 079027 Active Company formed on the 2017-04-11
MOAT INVESTMENTS 1 LIMITED VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL Active Company formed on the 2019-09-13
MOAT INVESTMENTS 1 LIMITED VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL Active Company formed on the 2019-09-13
MOAT INVESTMENTS 1 LIMITED VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL Active Company formed on the 2019-09-13
MOAT INVESTMENTS 1 LIMITED VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL Active Company formed on the 2019-09-13
MOAT INVESTMENTS 1 LIMITED VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL Active Company formed on the 2019-09-13

Company Officers of MOAT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ZVI OPPENHEIMER
Director 2017-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ZVI OPPENHEIMER SDE NOMINEE 1 LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARTIN ZVI OPPENHEIMER SDE NOMINEE 2 LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARTIN ZVI OPPENHEIMER CHALVEY HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARTIN ZVI OPPENHEIMER SCS INVESTMENTS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARTIN ZVI OPPENHEIMER HEMEL INVESTMENTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MARTIN ZVI OPPENHEIMER SAFELINE DEVELOPMENTS LTD Director 2017-09-18 CURRENT 2014-12-29 Active
MARTIN ZVI OPPENHEIMER DREAMLINE DEVELOPMENTS LTD Director 2017-09-18 CURRENT 2016-08-02 Active
MARTIN ZVI OPPENHEIMER ESS INVESTMENTS LTD Director 2017-09-18 CURRENT 2017-01-11 Active
MARTIN ZVI OPPENHEIMER PHILZELSOL ESTATES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARTIN ZVI OPPENHEIMER BAYGROVE ESTATES LIMITED Director 2016-11-01 CURRENT 2016-10-13 Active
MARTIN ZVI OPPENHEIMER STOCKPORT AND REGIONAL LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MARTIN ZVI OPPENHEIMER MIDLAND AND REGIONAL INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Liquidation
MARTIN ZVI OPPENHEIMER BLUEPLAN LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
MARTIN ZVI OPPENHEIMER MANCHESTER MANAGEMENT COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
MARTIN ZVI OPPENHEIMER VALE VENTURES LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARTIN ZVI OPPENHEIMER CUMBRIA MANAGEMENT COMPANY LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
MARTIN ZVI OPPENHEIMER MANCHESTER AND REGIONAL LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARTIN ZVI OPPENHEIMER CUMBRIA INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MARTIN ZVI OPPENHEIMER MORE INVESTMENTS LTD Director 2014-06-02 CURRENT 2014-06-02 Active
MARTIN ZVI OPPENHEIMER SAXON PARTNERS LIMITED Director 2014-02-28 CURRENT 2014-02-27 Active
MARTIN ZVI OPPENHEIMER LETTINGS NW LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARTIN ZVI OPPENHEIMER BLACK PARTNERS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARTIN ZVI OPPENHEIMER GRODEAL LIMITED Director 2013-04-15 CURRENT 2012-11-21 Active
MARTIN ZVI OPPENHEIMER NORTHPROP LIMITED Director 2013-03-05 CURRENT 2011-12-22 Active
MARTIN ZVI OPPENHEIMER MOPE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active

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.

DateDocument TypeDocument Description
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 109009990004
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 109009990003
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-04-11AA01Current accounting period extended from 30/04/19 TO 30/10/19
2019-03-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 54 Keswick Street Gateshead NE8 1TQ United Kingdom
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-23AA01Previous accounting period shortened from 31/08/18 TO 30/04/18
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109009990001
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MOAT INVESTMENTS LIMITED 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 MOAT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOAT INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30

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 MOAT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MOAT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOAT INVESTMENTS LIMITED
Trademarks
We have not found any records of MOAT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOAT INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as MOAT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOAT INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOAT INVESTMENTS LIMITED 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 MOAT INVESTMENTS LIMITED 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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