UNIVERSAL MONEY LTD
119 SPOTLAND ROAD, ROCHDALE OL12 6PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11673237
- Last Updated: 01 Mar 2022
Company Profile
UNIVERSAL MONEY LTD was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in ROCHDALE. UNIVERSAL MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 5 years 10 months and 23 days.
| Name | UNIVERSAL MONEY LTD |
|---|---|
| Company number | 11673237 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
119 SPOTLAND ROAD ROCHDALE OL12 6PJ |
|---|---|
| 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 Liaqat Ali Nationality: British |
Dates: Sunday, December 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Tehzeeb-Ul Hassan Nationality: British |
Dates: Friday, November 1, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Liaqat Ali Nationality: British |
Dates: Monday, November 12, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-766 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIVERSAL MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL MONEY LTD | 12 Nov 2018 |