SQUIRREL MONEY LTD
20 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 15330883
- Last Updated: 01 Mar 2024
Company Profile
SQUIRREL MONEY LTD was incorporated on Wednesday, December 6, 2023 as a Private Limited Company with registered address in LONDON. SQUIRREL MONEY LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 17 days.
| Name | SQUIRREL MONEY LTD |
|---|---|
| Company number | 15330883 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 Juan Suarez Nationality: Spanish |
Dates: Wednesday, December 6, 2023 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Roma Singhal Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerardo Rodriguez Nationality: Australian |
Dates: Wednesday, December 6, 2023 - Sunday, February 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2025, (194 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUIRREL MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUIRREL MONEY LTD | 06 Dec 2023 |