General information

Name:

Moneyfax Ltd

Office Address:

14 The Village Charlton SE7 8UD London

Number: 06650612

Incorporation date: 2008-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06650612 16 years ago, Moneyfax Limited was set up as a Private Limited Company. The firm's active mailing address is 14 The Village, Charlton London. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. 2022-07-31 is the last time when account status updates were reported.

Adekunle O. is this specific firm's single director, that was appointed 16 years ago.

Adekunle O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adekunle O.

Role: Secretary

Appointed: 18 July 2008

Latest update: 18 April 2024

Adekunle O.

Role: Director

Appointed: 18 July 2008

Latest update: 18 April 2024

People with significant control

Adekunle O.
Notified on 7 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 17 April 2013
Annual Accounts 04 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 04 April 2014
Annual Accounts 6 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 6 April 2015
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 1 April 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 April 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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