MONEY INDEX LTD
FLAT7 WHITEWOOD HOUSE, 41 HOOK ROAD, SURBITON KT6 5AA- Active
- Private Limited Company
- Company No. 13169428
- Last Updated: 01 Mar 2024
Company Profile
MONEY INDEX LTD was incorporated on Monday, February 1, 2021 as a Private Limited Company with registered address in SURBITON. MONEY INDEX LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 3 years 8 months and 26 days.
| Name | MONEY INDEX LTD |
|---|---|
| Company number | 13169428 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT7 WHITEWOOD HOUSE 41 HOOK ROAD SURBITON KT6 5AA |
|---|---|
| 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 Farhad Kamyab Nationality: Iranian |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Omid Nowkandi Nationality: British |
Dates: Monday, February 1, 2021 - Saturday, September 18, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (33 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY INDEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY INDEX LTD | 01 Feb 2021 |