SEGMENT MONEY LIMITED
199 BISHOPSGATE, LONDON EC2M 3TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12812825
- Last Updated: 01 Jan 2022
Company Profile
SEGMENT MONEY LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in LONDON. SEGMENT MONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 2 months and 29 days.
| Name | SEGMENT MONEY LIMITED |
|---|---|
| Company number | 12812825 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
199 BISHOPSGATE LONDON EC2M 3TY |
|---|---|
| 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 Tiaan Rick Wolmarans Nationality: South African |
Dates: Friday, August 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 August |
| Next annual accounts due | 14 May 2022, (-913 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEGMENT MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEGMENT MONEY LIMITED | 14 Aug 2020 |