INDISCRIMINATE TRADE OF SPLITTING MONEY LIMITED
14364434 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14364434
- Last Updated: 07 Feb 2024
Company Profile
INDISCRIMINATE TRADE OF SPLITTING MONEY LIMITED was incorporated on Tuesday, September 20, 2022 as a Private Limited Company with registered address in CARDIFF. INDISCRIMINATE TRADE OF SPLITTING MONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of articles of fur. This Private Limited Company has been operating for 2 years 1 month and 19 days.
| Name | INDISCRIMINATE TRADE OF SPLITTING MONEY LIMITED |
|---|---|
| Company number | 14364434 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14364434 - 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 |
|---|---|
| Wei Qiu Nationality: Chinese |
Dates: Tuesday, September 20, 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 | 20 June 2024, (-142 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDISCRIMINATE TRADE OF SPLITTING MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDISCRIMINATE TRADE OF SPLITTING MONEY LIMITED | 20 Sep 2022 |