TRANS MONEY LTD
103 LISCARD ROAD, WALLASEY CH44 9AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12992731
- Last Updated: 01 Jul 2022
Company Profile
TRANS MONEY LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in WALLASEY. TRANS MONEY LTD 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 3 years 10 months and 19 days.
| Name | TRANS MONEY LTD |
|---|---|
| Company number | 12992731 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
103 LISCARD ROAD WALLASEY CH44 9AE |
|---|---|
| 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 Manoharan Nallusamy Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-388 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS MONEY LTD | 03 Nov 2020 |