Firmoscan
Active - Proposal to Strike off12111337Private limited companyCardiff

MOE TARHINI LTD

Significant control: Mohammed Tarhini (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Moe Tarhini Ltd sell?

Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MOE TARHINI LTD is an active (proposal to strike off) private limited company (company number 12111337) incorporated on 18 July 2019, registered in Cardiff. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 918 companies in information technology consultancy activities in Cardiff with filed accounts; the median reports net assets of £3,169 and is 8 years old.

02

Ownership and control

1 active
  • Mr Mohammed Tarhini
    Individual · since 18 July 2019
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
18 July 20197 yrs ago
First accounts due
18 April 20212017 days overdue
Confirmation statement due
1 August 2027in 279 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 18 July 2019
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 279 days
  2. First accounts due2017 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (information technology consultancy activities), closest in incorporation date

All companies incorporated on 18 July 2019 · in Jul 2019.

09

Reminders for MOE TARHINI LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.