MONEY CONNECT INTERNATIONAL LTD
19A BROADWAY, PETERBOROUGH PE1 1SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11782973
- Last Updated: 01 Mar 2024
Company Profile
MONEY CONNECT INTERNATIONAL LTD was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in PETERBOROUGH. MONEY CONNECT INTERNATIONAL LTD 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 5 years 8 months and 30 days.
| Name | MONEY CONNECT INTERNATIONAL LTD |
|---|---|
| Company number | 11782973 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19A BROADWAY PETERBOROUGH PE1 1SQ |
|---|---|
| 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 Mohamed Akif Sinna Lebbe Nationality: British |
Dates: Wednesday, January 23, 2019 - 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 January |
| Next annual accounts due | 31 October 2023, (-357 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY CONNECT INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY CONNECT INTERNATIONAL LTD | 23 Jan 2019 |