MONEE LTD

18 CALVERLEY ROAD, STONELEIGH, EPSOM  KT17 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12126653
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

MONEE LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in EPSOM. MONEE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 3 months and 15 days.

Name MONEE LTD
Company number 12126653
Company type Private Limited Company
Incorporation date 29 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 18 CALVERLEY ROAD
STONELEIGH
EPSOM
KT17 2NX
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 Kieran Krishna Goodary Nationality: English Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Matthew Latham Hull Nationality: British Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Aysha Ali Nationality: British Dates: Monday, July 29, 2019 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MONEE LTD.

Previous Names

Name Change Date
MONEE LTD 29 Jul 2019