SHUMBA MONEY LTD
2 FREDERICK STREET, KINGS CROSS, LONDON WC1X 0ND- Active
- Private Limited Company
- Company No. 12556744
- Last Updated: 01 Mar 2022
Company Profile
SHUMBA MONEY LTD was incorporated on Wednesday, April 15, 2020 as a Private Limited Company with registered address in LONDON. SHUMBA 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 10 months and 10 days.
| Name | SHUMBA MONEY LTD |
|---|---|
| Company number | 12556744 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND |
|---|---|
| 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 |
|---|---|
| Tauya Dauramanzi Nationality: Australian |
Dates: Wednesday, April 15, 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 | 30 April |
| Next annual accounts due | 15 January 2022, (-1137 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHUMBA MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHUMBA MONEY LTD | 15 Apr 2020 |