Moneysafe Accounts Management Ltd

General information

Name:

Moneysafe Accounts Management Limited

Office Address:

2 Heron House 2 Heigham Road E6 2JG London

Number: 12637347

Incorporation date: 2020-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneysafe Accounts Management started conducting its operations in the year 2020 as a Private Limited Company under the ID 12637347. The business has been prospering for four years and it's currently active. This firm's office is located in London at 2 Heron House. You can also locate the firm using the postal code, E6 2JG. This enterprise's SIC code is 69201 which stands for Accounting and auditing activities. 2023-03-31 is the last time account status updates were filed.

For this company, all of director's responsibilities up till now have been done by Zain S. and Arsalan M.. When it comes to these two people, Zain S. has administered company for the longest time, having been a member of directors' team for four years.

Financial data based on annual reports

Company staff

Zain S.

Role: Director

Appointed: 01 June 2020

Latest update: 4 April 2024

Arsalan M.

Role: Director

Appointed: 01 June 2020

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm include: A&F Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ilford at St. Albans Road, IG3 8NP and was registered as a PSC under the reg no 12559028. Zed Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Romford at Collier Row Lane, RM5 3EA and was registered as a PSC under the reg no 12538403.

A&F Management Limited
Address: 182 St. Albans Road, Ilford, IG3 8NP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12559028
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zed Holdings Ltd
Address: 182 Collier Row Lane, Romford, RM5 3EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12538403
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
3
Company Age

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