KLS MONEY LTD
FIRST FLOOR FLAT 68B, CATHARINE STREET, CAMBRIDGE CB1 3AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13164636
- Last Updated: 01 Jun 2022
Company Profile
KLS MONEY LTD was incorporated on Thursday, January 28, 2021 as a Private Limited Company with registered address in CAMBRIDGE. KLS MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 8 months and 25 days.
| Name | KLS MONEY LTD |
|---|---|
| Company number | 13164636 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR FLAT 68B CATHARINE STREET CAMBRIDGE CB1 3AR |
|---|---|
| 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 Joméryo Ramos Hornay Dos Reis Amaral Nationality: Portuguese |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Januario Pires Da Silva Nationality: Portuguese |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Bere Lelo Do Nascimento Nationality: Portuguese |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 28 October 2022, (-725 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KLS MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| KLS MONEY LTD | 28 Jan 2021 |