Introduction
Watch Company
M
MOXICO KSA LIMITED
MOXICO KSA LIMITED is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOXICO KSA LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14174409
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Salisbury House London Wall London, EC2M 5QQ,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NAOUAR, Narjess
ActiveLondon Wall, LondonEC2M 5QQ
Secretary
Appointed 15 Jun 2022
NAOUAR, Narjess
London Wall, LondonEC2M 5QQ
Secretary
15 Jun 2022
Active
NAOUAR, Narjess
ActiveLondon Wall, LondonEC2M 5QQ
Born December 1980
Director
Appointed 24 Oct 2024
NAOUAR, Narjess
London Wall, LondonEC2M 5QQ
Born December 1980
Director
24 Oct 2024
Active
THOMSON, Paul Robert
ActiveLondon Wall, LondonEC2M 5QQ
Born October 1972
Director
Appointed 15 Jun 2022
THOMSON, Paul Robert
London Wall, LondonEC2M 5QQ
Born October 1972
Director
15 Jun 2022
Active
WYNTER BEE, Peter Francis
ResignedLondon Wall, LondonEC2M 5QQ
Born February 1955
Director
Appointed 15 Jun 2022
Resigned 24 Oct 2024
WYNTER BEE, Peter Francis
London Wall, LondonEC2M 5QQ
Born February 1955
Director
15 Jun 2022
Resigned 24 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moxico Resources Plc
ActiveLondon Wall, LondonEC2M 5QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Moxico Resources Plc
London Wall, LondonEC2M 5QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023