MUSAIMONEY LTD
41 UPLAND GROVE, LEEDS LS8 2SX- Active
- Private Limited Company
- Company No. 11561195
- Last Updated: 01 Mar 2024
Company Profile
MUSAIMONEY LTD was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in LEEDS. MUSAIMONEY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years and 23 days.
| Name | MUSAIMONEY LTD |
|---|---|
| Company number | 11561195 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 UPLAND GROVE LEEDS LS8 2SX |
|---|---|
| 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 Costel Duman Nationality: Romanian |
Dates: Wednesday, November 1, 2023 - present
right to appoint and remove directors
|
| Mr Nicolas-Emil Varadi Nationality: Romanian |
Dates: Monday, September 10, 2018 - Wednesday, November 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MUSAIMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MUSAIMONEY LTD | 10 Sep 2018 |