Moth Investments Ltd

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Moth Investments Ltd

sc598161Private Limited With Share Capital

29 Commercial Street, Dundee, DD13DG
Incorporated

25/05/2018

Company Age

7 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Moth Investments Ltd (sc598161) is a private limited with share capital incorporated on 25/05/2018 (7 years old) and registered in dundee, DD13DG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/05/2018
DD13DG

Financial Overview

Total Assets

£668.9K

Liabilities

£657.2K

Net Assets

£11.7K

Cash

£10.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

23
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Incorporation Company
Category:Incorporation
Date:25-05-2018

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

29 Commercial Street, Dundee, DD13DGRegistered

Contact

29 Commercial Street, Dundee, DD13DG