DASH MONEY LTD
9, PINE AVENUE, SMETHWICK B66 1TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14228255
- Last Updated: 01 Dec 2023
Company Profile
DASH MONEY LTD was incorporated on Tuesday, July 12, 2022 as a Private Limited Company with registered address in SMETHWICK. DASH MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 12 days.
| Name | DASH MONEY LTD |
|---|---|
| Company number | 14228255 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9, PINE AVENUE SMETHWICK B66 1TH |
|---|---|
| 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 Uchenna Okezie Nationality: Nigerian |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Oludimu Nationality: British |
Dates: Tuesday, July 12, 2022 - Thursday, June 1, 2023
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 | 31 July |
| Next annual accounts due | 12 April 2024, (-318 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DASH MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DASH MONEY LTD | 12 Jul 2022 |