CY-MONEY LIMITED
474 COWBRIDGE ROAD EAST, CARDIFF CF5 1BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12740863
- Last Updated: 01 Jul 2022
Company Profile
CY-MONEY LIMITED was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in CARDIFF. CY-MONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 4 years 3 months and 30 days.
| Name | CY-MONEY LIMITED |
|---|---|
| Company number | 12740863 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
474 COWBRIDGE ROAD EAST CARDIFF CF5 1BJ |
|---|---|
| Country Of Origin |
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 Liu Bo Nationality: Chinese |
Dates: Tuesday, July 14, 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 | 31 July |
| Next annual accounts due | 14 April 2022, (-944 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CY-MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CY-MONEY LIMITED | 14 Jul 2020 |