DIRECT MONEY LTD
119A HIGH STREET, UNIT 1201161, MARGATE CT9 1JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12688836
- Last Updated: 01 Dec 2021
Company Profile
DIRECT MONEY LTD was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in MARGATE. DIRECT MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 4 months and 18 days.
| Name | DIRECT MONEY LTD |
|---|---|
| Company number | 12688836 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
119A HIGH STREET UNIT 1201161 MARGATE CT9 1JT |
|---|---|
| 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 |
|---|---|
| Boic Holdings Ltd High Street, Unit 1102, CT9 1JT |
Dates: Monday, June 22, 2020 - Sunday, July 4, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 22 March 2022, (-964 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT MONEY LTD | 22 Jun 2020 |