MOAT INVESTMENTS 1 LIMITED
Other letting and operating of own or leased real estate
MOAT INVESTMENTS 1 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Venitt & Greaves 115 Craven Park Road London N15 6BL United Kingdom
Full company profile for MOAT INVESTMENTS 1 LIMITED (12205359), an active company based in London, United Kingdom. Incorporated 13 Sept 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£4.38k
Net Assets
-£221.14k
Total Liabilities
£7.48M
Turnover
N/A
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 20 Sept Year End | 2023 20 Sept Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin Zvi Oppenheimer | Director | British | United Kingdom | 13 Sept 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Moat Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 44, Queens Moat House, 22 St Edwards Way, Romford (RM1 4DD) HAVERING | Leasehold | £405,000 | 21 Jul 2022 |
Flat 43, Queens Moat House, 22 St Edwards Way, Romford (RM1 4DD) HAVERING | Leasehold | £330,000 | 21 Jul 2022 |
Flat 41, Queens Moat House, 22 St Edwards Way, Romford (RM1 4DD) HAVERING | Leasehold | £325,000 | 21 Jul 2022 |
Flat 45, Queens Moat House, 22 St Edwards Way, Romford (RM1 4DD) HAVERING | Leasehold | £405,000 | 21 Jul 2022 |
Flat 42, Queens Moat House, 22 St Edwards Way, Romford (RM1 4DD) HAVERING | Leasehold | £405,000 | 21 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 12 Sept 2025 with updates | |
| 16 Jun 2025 | Accounts | Annual accounts made up to 20 Sept 2024 | |
| 4 Dec 2024 | Gazette | Gazette Filings Brought Up To Date | |
| 3 Dec 2024 | Gazette | Gazette Notice Compulsory | |
| 2 Dec 2024 | Confirmation Statement | Confirmation statement made on 12 Sept 2024 with updates |
Confirmation statement made on 12 Sept 2025 with updates
Annual accounts made up to 20 Sept 2024
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Confirmation statement made on 12 Sept 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 12 Sept 2025 with updates
6 months ago on 10 Nov 2025
Annual accounts made up to 20 Sept 2024
11 months ago on 16 Jun 2025
Gazette Filings Brought Up To Date
1 years ago on 4 Dec 2024
Gazette Notice Compulsory
1 years ago on 3 Dec 2024
Confirmation statement made on 12 Sept 2024 with updates
1 years ago on 2 Dec 2024