TRENDI MONEY LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14269268
- Last Updated: 01 Mar 2024
Company Profile
TRENDI MONEY LTD was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in LONDON. TRENDI MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Web portals. This Private Limited Company has been operating for 2 years 3 months and 13 days.
| Name | TRENDI MONEY LTD |
|---|---|
| Company number | 14269268 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 Alexander Vladimirovich Lushnikov Nationality: British |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mikhail Semenov Nationality: British |
Dates: Tuesday, August 2, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRENDI MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRENDI MONEY LTD | 02 Aug 2022 |