MONEVI UK LTD
143 APOLLO AVENUE, PETERBOROUGH PE2 8GA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11292869
- Last Updated: 01 Oct 2022
Company Profile
MONEVI UK LTD was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in PETERBOROUGH. MONEVI UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 8 days.
| Name | MONEVI UK LTD |
|---|---|
| Company number | 11292869 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
143 APOLLO AVENUE PETERBOROUGH PE2 8GA |
|---|---|
| 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 Tomasz Robert Kuflowski-Swistak Nationality: Polish |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ewelina Maria Kuflowska Swistak Nationality: Polish |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1017 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEVI UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEVI UK LTD | 05 Apr 2018 |