LIQUIDMONI LTD
57 THYME AVENUE, BOURNE PE10 9ND- Active
- Private Limited Company
- Company No. 14989317
- Last Updated: 01 Mar 2024
Company Profile
LIQUIDMONI LTD was incorporated on Friday, July 7, 2023 as a Private Limited Company with registered address in BOURNE. LIQUIDMONI LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 1 year 4 months and 1 day.
| Name | LIQUIDMONI LTD |
|---|---|
| Company number | 14989317 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 THYME AVENUE BOURNE PE10 9ND |
|---|---|
| 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 Oladimeji Balogun Nationality: Nigerian |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aminu Idris Abolaji Nationality: Nigerian |
Dates: Friday, July 7, 2023 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2025, (149 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIQUIDMONI LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIQUIDMONI LTD | 07 Jul 2023 |