SENDMONEY LTD
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Active
- Private Limited Company
- Company No. 14997001
- Last Updated: 01 Mar 2024
Company Profile
SENDMONEY LTD was incorporated on Wednesday, July 12, 2023 as a Private Limited Company with registered address in LONDON. SENDMONEY LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 3 months and 27 days.
| Name | SENDMONEY LTD |
|---|---|
| Company number | 14997001 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| 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 Kardor Worlea Duo Nationality: British |
Dates: Wednesday, July 12, 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 July |
| Next annual accounts due | 12 April 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SENDMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENDMONEY LTD | 12 Jul 2023 |