General information

Name:

Money Trades Ltd

Office Address:

62a Somerset Road UB1 2TR Southall

Number: 14689415

Incorporation date: 2023-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Money Trades was started on Sun, 26th Feb 2023 as a Private Limited Company. This enterprise's head office can be reached at Southall on 62a Somerset Road. Should you have to reach this business by mail, its postal code is UB1 2TR. The company reg. no. for Money Trades Limited is 14689415. This enterprise's declared SIC number is 46900, that means Non-specialised wholesale trade.

In this specific limited company, a variety of director's assignments have so far been carried out by Muhammad K. who was assigned to lead the company in 2023 in February.

Muhammad K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Muhammad K.

Role: Director

Appointed: 26 February 2023

Latest update: 9 March 2024

People with significant control

Muhammad K.
Notified on 26 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2024
Confirmation statement next due date 10 March 2024

Company filings

Filing category

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Confirmation statement Incorporation
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Confirmation statement with updates 2024-02-25 (CS01)
filed on: 31st, March 2024
confirmation statement
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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 56103 : Take-away food shops and mobile food stands
1
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