BEST MONEY EXCHANGE CORPORATION LTD
53 ERMINE CLOSE, ROYSTON SG8 5EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07854400
- Last Updated: 01 Mar 2023
Company Profile
BEST MONEY EXCHANGE CORPORATION LTD was incorporated on Monday, November 21, 2011 as a Private Limited Company with registered address in ROYSTON. BEST MONEY EXCHANGE CORPORATION 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 12 years 10 months and 3 days.
| Name | BEST MONEY EXCHANGE CORPORATION LTD |
|---|---|
| Company number | 07854400 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 ERMINE CLOSE ROYSTON SG8 5EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jagath Chandramal Punchi Hewa Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-390 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against BEST MONEY EXCHANGE CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEST MONEY EXCHANGE CORPORATION LTD | 21 Nov 2011 |
| SANU CEYLON UK LIMITED | 23 Jun 2021 |