MONEYARCH LTD
42A WILBURY AVENUE, HOVE BN3 6GH- Active
- Private Limited Company
- Company No. 04983901
- Last Updated: 01 Mar 2024
Company Profile
MONEYARCH LTD was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in HOVE. MONEYARCH LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 9 months and 24 days.
| Name | MONEYARCH LTD |
|---|---|
| Company number | 04983901 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42A WILBURY AVENUE HOVE BN3 6GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdullah Jan Nationality: Pakistani |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omar Amer Deghayes Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against MONEYARCH LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEYARCH LTD | 03 Dec 2003 |