MONEY TRANSPORT LTD

13235162 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active - Proposal to Strike off
Private Limited Company
Company No. 13235162
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

MONEY TRANSPORT LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in CARDIFF. MONEY TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 3 years 11 months and 22 days.

Name	MONEY TRANSPORT LTD
Company number	13235162
Company type	Private Limited Company
Incorporation date	01 Mar 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Cargo handling for water transport activities (52241) Cargo handling for air transport activities (52242) Computer facilities management activities (62030) Activities of financial services holding companies (64205)

Address

Registered Address	13235162 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
Country Of Origin

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
Miss Kimonia Tashekia Fannell Nationality: British	Dates: Monday, March 1, 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	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-420 days left)
Latest accounts	31 March 2022
Next confirmation statement due	29 March 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MONEY TRANSPORT LTD.

Previous Names

Name	Change Date
MONEY TRANSPORT LTD	01 Mar 2021