MONEY LOCH LIMITED
101 SPICER CLOSE, LONDON SW9 7UE- Active
- Private Limited Company
- Company No. 06809424
- Last Updated: 01 Mar 2024
Company Profile
MONEY LOCH LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in LONDON. MONEY LOCH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 8 months and 17 days.
| Name | MONEY LOCH LIMITED |
|---|---|
| Company number | 06809424 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 SPICER CLOSE LONDON SW9 7UE |
|---|---|
| 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 Jefferson Otonbara Imgbi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against MONEY LOCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY LOCH LIMITED | 04 Feb 2009 |
| MONEY SUPERMARKET ONLINE LIMITED | 12 Aug 2009 |