MONEX2TRADING LIMITED
14 BLENHEIM VIEW, LEEDS LS2 9QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11519351
- Last Updated: 01 Jul 2021
Company Profile
MONEX2TRADING LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LEEDS. MONEX2TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 24 days.
| Name | MONEX2TRADING LIMITED |
|---|---|
| Company number | 11519351 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BLENHEIM VIEW LEEDS LS2 9QB |
|---|---|
| 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 Munashe Munyurwa Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Daemon Tremble Nationality: British |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1257 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEX2TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEX2TRADING LIMITED | 15 Aug 2018 |
| DAEMON TREMBLE LTD | 01 May 2020 |