P DOT MONEY LTD
4638 SPACES, 88 HANOVER AVENUE, FELTHAM TW13 4JP- Active
- Private Limited Company
- Company No. 13260633
- Last Updated: 01 Mar 2024
Company Profile
P DOT MONEY LTD was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in FELTHAM. P DOT MONEY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 30 days.
| Name | P DOT MONEY LTD |
|---|---|
| Company number | 13260633 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4638 SPACES 88 HANOVER AVENUE FELTHAM TW13 4JP |
|---|---|
| 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 Michael Nyananyo Nationality: Nigerian |
Dates: Thursday, March 11, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P DOT MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| P DOT MONEY LTD | 11 Mar 2021 |
| TAASAI FS LTD | 04 Oct 2023 |