MONEY CONTROL LIMITED
59 SHERBOURNE CLOSE, DARTFORD DA1 5WQ- Active
- Private Limited Company
- Company No. 13353900
- Last Updated: 01 Mar 2024
Company Profile
MONEY CONTROL LIMITED was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in DARTFORD. MONEY CONTROL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | MONEY CONTROL LIMITED |
|---|---|
| Company number | 13353900 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 SHERBOURNE CLOSE DARTFORD DA1 5WQ |
|---|---|
| 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 Carl Anthony Efiong Edem Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY CONTROL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY CONTROL LIMITED | 23 Apr 2021 |