ELEPHANT MONEY LTD
15 MAYFIELD GARDENS, WALTON-ON-THAMES KT12 5PP- Active
- Private Limited Company
- Company No. 12505581
- Last Updated: 01 Mar 2024
Company Profile
ELEPHANT MONEY LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in WALTON-ON-THAMES. ELEPHANT MONEY LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 1 day.
| Name | ELEPHANT MONEY LTD |
|---|---|
| Company number | 12505581 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAYFIELD GARDENS WALTON-ON-THAMES KT12 5PP |
|---|---|
| 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 Viraj Ranushka Pillai Nationality: British |
Dates: Monday, March 9, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELEPHANT MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELEPHANT MONEY LTD | 09 Mar 2020 |