SIDNEY MONEY EXCHANGE LTD
11 DENHAM WAY, BARKING IG11 9SH- Active
- Private Limited Company
- Company No. 14730012
- Last Updated: 01 Mar 2024
Company Profile
SIDNEY MONEY EXCHANGE LTD was incorporated on Tuesday, March 14, 2023 as a Private Limited Company with registered address in BARKING. SIDNEY MONEY EXCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 7 months and 5 days.
| Name | SIDNEY MONEY EXCHANGE LTD |
|---|---|
| Company number | 14730012 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DENHAM WAY BARKING IG11 9SH |
|---|---|
| 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 Basit Chowdhury Nationality: Dutch |
Dates: Tuesday, March 14, 2023 - 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 | 31 March |
| Next annual accounts due | 14 December 2024, (55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIDNEY MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIDNEY MONEY EXCHANGE LTD | 14 Mar 2023 |