LOANIFY LTD
26 Y CILFFORDD, CAERPHILLY CF83 2LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13226786
- Last Updated: 01 Jul 2022
Company Profile
LOANIFY LTD was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in CAERPHILLY. LOANIFY 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 8 months and 1 day.
| Name | LOANIFY LTD |
|---|---|
| Company number | 13226786 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 Y CILFFORDD CAERPHILLY CF83 2LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shaun Thomas Nationality: British |
Dates: Thursday, February 25, 2021 - 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 | 28 February |
| Next annual accounts due | 25 November 2022, (-701 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOANIFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOANIFY LTD | 25 Feb 2021 |