MONEYTREE FINANCIAL LTD
215 CHARLTON CRESCENT, BARKING IG11 0NH- Active
- Private Limited Company
- Company No. 09685883
- Last Updated: 01 Mar 2024
Company Profile
MONEYTREE FINANCIAL LTD was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in BARKING. MONEYTREE FINANCIAL LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 4 months.
| Name | MONEYTREE FINANCIAL LTD |
|---|---|
| Company number | 09685883 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
215 CHARLTON CRESCENT BARKING IG11 0NH |
|---|---|
| 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 |
|---|---|
| Ms Anme Gar Pao Chow Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dau Hym Ly Nationality: British |
Dates: Wednesday, July 13, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEYTREE FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEYTREE FINANCIAL LTD | 14 Jul 2015 |