MONTI MONEY LIMITED

CURRUS COURT FLAT 8, ROOM 8G, CURRUS COURT, CANTERBURY  CT1 2RH
  • Active - Proposal to Strike off
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 14350653
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

MONTI MONEY LIMITED was incorporated on Monday, September 12, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CANTERBURY. MONTI MONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 5 months and 13 days.

Name MONTI MONEY LIMITED
Company number 14350653
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 12 Sep 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CURRUS COURT FLAT 8, ROOM 8G
CURRUS COURT
CANTERBURY
CT1 2RH
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
Mr Motheo Segale Kgosi Kgengwenyane Nationality: Botswanan Dates: Monday, September 12, 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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 12 June 2024, (-258 days left)
Latest accounts Not available
Next confirmation statement due 10 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MONTI MONEY LIMITED.

Previous Names

Name Change Date
MONTI MONEY LIMITED 12 Sep 2022