MONEY-B LIMITED
THE LIMES, ABERGAVENNY NP7 7DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13512891
- Last Updated: 01 Oct 2022
Company Profile
MONEY-B LIMITED was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in ABERGAVENNY. MONEY-B LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 3 years 2 months and 20 days.
| Name | MONEY-B LIMITED |
|---|---|
| Company number | 13512891 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIMES ABERGAVENNY NP7 7DF |
|---|---|
| Country Of Origin | WALES |
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 Neelim Mughal Nationality: British |
Dates: Thursday, July 15, 2021 - present
significant influence or control
|
| Mrs Lubna Arif Nationality: British |
Dates: Thursday, July 15, 2021 - present
significant influence or control
|
| Miss Hina Pervaiz Nationality: British |
Dates: Thursday, July 15, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 15 April 2023, (-538 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY-B LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY-B LIMITED | 15 Jul 2021 |