General information

Name:

Moneyplant Fx Limited

Office Address:

C/o Burney Tomar Ltd 32 Nova Road CR0 2TL Croydon

Number: 11086789

Incorporation date: 2017-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneyplant Fx Ltd, a Private Limited Company, registered in C/o Burney Tomar Ltd, 32 Nova Road in Croydon. The postal code is CR0 2TL. The enterprise 's been 7 years in the UK. Its registered no. is 11086789. The firm's SIC code is 64205 and has the NACE code: Activities of financial services holding companies. Its latest accounts were submitted for the period up to Wed, 30th Nov 2022 and the most recent confirmation statement was submitted on Fri, 24th Feb 2023.

There is a team of two directors leading this specific firm at the moment, namely Harsh A. and Anirudh K. who have been carrying out the directors tasks since December 2022. What is more, the managing director's responsibilities are supported by a secretary - Anirudh K., who was chosen by the following firm in 2017.

Harsh A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Harsh A.

Role: Director

Appointed: 01 December 2022

Latest update: 20 February 2024

Anirudh K.

Role: Secretary

Appointed: 28 November 2017

Latest update: 20 February 2024

Anirudh K.

Role: Director

Appointed: 28 November 2017

Latest update: 20 February 2024

People with significant control

Harsh A.
Notified on 1 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anirudh K.
Notified on 28 November 2017
Ceased on 1 December 2022
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 66110 : Administration of financial markets
  • 66300 : Fund management activities
  • 66120 : Security and commodity contracts dealing activities
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Company Age

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