MONEYFLAP TECHNOLOGIES UK LTD.
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14753470
- Last Updated: 01 Mar 2024
Company Profile
MONEYFLAP TECHNOLOGIES UK LTD. was incorporated on Thursday, March 23, 2023 as a Private Limited Company with registered address in LONDON. MONEYFLAP TECHNOLOGIES UK LTD. has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | MONEYFLAP TECHNOLOGIES UK LTD. |
|---|---|
| Company number | 14753470 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mamadou Dioulde Diallo Nationality: Guinean |
Dates: Monday, June 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Moneyflap Technologies Inc City Road, EC1V 2NX |
Dates: Thursday, March 23, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 December 2024, (38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEYFLAP TECHNOLOGIES UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| MONEYFLAP TECHNOLOGIES UK LTD. | 23 Mar 2023 |