INTER MONEY LTD
UNIT 1060, SECOND FLOOR,, 6 MARKET PLACE,, LONDON, W1W 8AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13462399
- Last Updated: 01 Oct 2022
Company Profile
INTER MONEY LTD was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in LONDON,. INTER MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 3 years 4 months and 23 days.
| Name | INTER MONEY LTD |
|---|---|
| Company number | 13462399 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1060, SECOND FLOOR, 6 MARKET PLACE, LONDON, W1W 8AF |
|---|---|
| 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 |
|---|---|
| Ms Kuljeet Kaur Nationality: Ukrainian |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashvinder Chowdhary Nationality: Ukrainian |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 March 2023, (-604 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTER MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTER MONEY LTD | 17 Jun 2021 |