NEXT MONEY EXCHANGE LTD
13 THE BROADWAY, UNIT 7, SOUTHALL UB1 1JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12438501
- Last Updated: 01 Jul 2021
Company Profile
NEXT MONEY EXCHANGE LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in SOUTHALL. NEXT MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 9 days.
| Name | NEXT MONEY EXCHANGE LTD |
|---|---|
| Company number | 12438501 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 THE BROADWAY UNIT 7 SOUTHALL UB1 1JR |
|---|---|
| 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 Bilal Ahmed Gheselbash Nationality: British |
Dates: Monday, February 3, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 03 November 2021, (-1105 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXT MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXT MONEY EXCHANGE LTD | 03 Feb 2020 |