Ltd Facts The UK company register, as filed

Register entry · No. 10054296

MOKSHA FMC LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 10 Mar 2016

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Mar 2021 (2045 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 20 Apr 2021 (2025 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,332.

    Accounts to 31 Mar 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 WILLOWHERB CLOSE, ST. MARYS ISLAND, CHATHAM, KENT, UNITED KINGDOM, ME4 3HQ

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Mar 2021 · OVERDUE
    Last made up to
    31 Mar 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Apr 2021 · OVERDUE
    Last made up to
    9 Mar 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOKSHA FMC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2019 not published not published £308 £19,332 1
31 Mar 2018 not published not published £153 £40,689 1
31 Mar 2017 (13 months) * not published not published £285 £15,965 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kuldeep Dusanj Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MOKSHA FMC LIMITED still trading?

The register shows MOKSHA FMC LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MOKSHA FMC LIMITED do?

It files the industry code 70221 (Financial management).

When was MOKSHA FMC LIMITED set up?

It was incorporated on 10 March 2016.

When are MOKSHA FMC LIMITED's accounts due?

They were due on 31 March 2021 and are overdue. The last accounts were made up to 31 March 2019.

When is MOKSHA FMC LIMITED's next confirmation statement due?

It was due on 20 April 2021 and is overdue.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 10542763 GRACELIFE CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2016 69201 · Accounting and auditing activities
  2. 10543276 IR2R LTD Active Private Limited Company Inc. 30 Dec 2016 70221 · Financial management
  3. 10541496 CORNERSTONES ASSOCIATES LIMITED Active Private Limited Company Inc. 29 Dec 2016 64999 · Financial intermediation not elsewhere classified
  4. 10541834 JW UK BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2016 64999 · Financial intermediation not elsewhere classified
  5. 10542198 LEY LONDON LIMITED Active Private Limited Company Inc. 29 Dec 2016 70221 · Financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House