General information

Name:

Moneyfellows Ltd

Office Address:

20-21 Jockey's Fields Holborn WC1R 4BW London

Number: 09343987

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Moneyfellows Limited business has been offering its services for 10 years, as it's been founded in 2014. Registered with number 09343987, Moneyfellows was set up as a Private Limited Company with office in 20-21 Jockey's Fields, London WC1R 4BW. 9 years from now the firm switched its business name from Moneyounion to Moneyfellows Limited. This company's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were filed.

With regards to the following firm, a variety of director's tasks have so far been performed by Ahmed W. who was designated to this position in 2014. The firm had been directed by Adham B. until nine years ago.

Ahmed W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Moneyfellows Limited 2015-02-04
  • Moneyounion Limited 2014-12-08

Financial data based on annual reports

Company staff

Ahmed W.

Role: Director

Appointed: 08 December 2014

Latest update: 16 March 2024

People with significant control

Ahmed W.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2014-12-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

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