MONEY TREE CAPITAL INVESTMENT LTD
14142233 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14142233
- Last Updated: 01 Mar 2024
Company Profile
MONEY TREE CAPITAL INVESTMENT LTD was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in CARDIFF. MONEY TREE CAPITAL INVESTMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 5 months and 15 days.
| Name | MONEY TREE CAPITAL INVESTMENT LTD |
|---|---|
| Company number | 14142233 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14142233 - 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 |
|---|---|
| Lexa Chalera Nationality: Malawian |
Dates: Monday, May 30, 2022 - 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 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TREE CAPITAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TREE CAPITAL INVESTMENT LTD | 30 May 2022 |