MONEY SPREAD LIMITED
2 ANTHONY ROAD, ANTHONY ROAD, WELLING DA16 3EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14402250
- Last Updated: 01 Mar 2024
Company Profile
MONEY SPREAD LIMITED was incorporated on Thursday, October 6, 2022 as a Private Limited Company with registered address in WELLING. MONEY SPREAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 2 years 1 month and 9 days.
| Name | MONEY SPREAD LIMITED |
|---|---|
| Company number | 14402250 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ANTHONY ROAD ANTHONY ROAD WELLING DA16 3EJ |
|---|---|
| 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 Damire Dominic Zalyatov Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2024, (-132 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY SPREAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY SPREAD LIMITED | 06 Oct 2022 |