Moginie James Limited
Company Profile
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UnknownMoginie James Limited
04791190•Private Limited With Share Capital
Building 1, Meadows Business Park, Camberley, GU179AB
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Incorporated
08/06/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Moginie James Limited (04791190) is a private limited with share capital incorporated on 08/06/2003 (22 years old) and registered in camberley, GU179AB. The company operates under SIC code 99999 - dormant company.
Founded in 2001, moginie james is an award-winning estate and letting agent with three branches in cardiff. whether working with a landlord, tenant, buyer, or seller, we are passionate about achieving the best outcome for our customers. we aren’t afraid to question the status quo in order to make in...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/06/2003
GU179AB
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Legacy
Category:Insolvency
Date:13-05-2025
Legacy
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2016
Resolution
Category:Resolution
Date:13-04-2016
Capital Cancellation Shares
Category:Capital
Date:13-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Capital Cancellation Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:18-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Capital Cancellation Shares
Category:Capital
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Capital Cancellation Shares
Category:Capital
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Capital Cancellation Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:30-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Capital Cancellation Shares
Category:Capital
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2012
Capital Cancellation Shares
Category:Capital
Date:06-11-2012
Resolution
Category:Resolution
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Capital Cancellation Shares
Category:Capital
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Capital Cancellation Shares
Category:Capital
Date:12-12-2011
Legacy
Category:Mortgage
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Capital Cancellation Shares
Category:Capital
Date:01-06-2011
Capital Cancellation Shares
Category:Capital
Date:01-06-2011
Resolution
Category:Resolution
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Mortgage
Date:07-05-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF238RP
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