TEMBO MONEY LIMITED
18 CRUCIFIX LANE, LONDON SE1 3JW- Active
- Private Limited Company
- Company No. 12631312
- Last Updated: 01 Mar 2024
Company Profile
TEMBO MONEY LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in LONDON. TEMBO MONEY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | TEMBO MONEY LIMITED |
|---|---|
| Company number | 12631312 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CRUCIFIX LANE LONDON SE1 3JW |
|---|---|
| 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 Richard Edmund Kinnaird Dana Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edmund Kinnaird Dana Nationality: British |
Dates: Friday, May 29, 2020 - Thursday, April 22, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEMBO MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEMBO MONEY LIMITED | 29 May 2020 |