FORCES MONEY LIMITED
WELLFIELD HOUSE PARKHOUSE LANE, KEYNSHAM, BRISTOL BS31 2SG- Active
- Private Limited Company
- Company No. 09203725
- Last Updated: 01 Mar 2024
Company Profile
FORCES MONEY LIMITED was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in BRISTOL. FORCES MONEY LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 10 years 2 months and 7 days.
| Name | FORCES MONEY LIMITED |
|---|---|
| Company number | 09203725 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLFIELD HOUSE PARKHOUSE LANE KEYNSHAM BRISTOL BS31 2SG |
|---|---|
| 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 Sanjaya Wadhwani Nationality: Canadian |
Dates: Wednesday, March 31, 2021 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
|
| Ms Indra Weight Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Deepak Wadhwani Nationality: British |
Dates: Thursday, May 31, 2018 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
|
| Mr Alfie Joe Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against FORCES MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORCES MONEY LIMITED | 04 Sep 2014 |