SEND MONEY 24 LTD
COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE CB24 9AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07685129
- Last Updated: 01 Jan 2024
Company Profile
SEND MONEY 24 LTD was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in CAMBRIDGE. SEND MONEY 24 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 7 months and 26 days.
| Name | SEND MONEY 24 LTD |
|---|---|
| Company number | 07685129 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD |
|---|---|
| Country Of Origin |
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 Avetik Mnatsakanyan Nationality: British |
Dates: Thursday, August 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladimir Sharko Nationality: British |
Dates: Thursday, August 10, 2017 - Wednesday, February 12, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against SEND MONEY 24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEND MONEY 24 LTD | 28 Jun 2011 |