General information

Name:

Moneyverse Limited

Office Address:

22 Dorchester Avenue HA2 7AY Harrow

Number: 13958594

Incorporation date: 2022-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneyverse came into being in 2022 as a company enlisted under no 13958594, located at HA2 7AY Harrow at 22 Dorchester Avenue. This firm has been in business for 2 years and its state is active. The firm's SIC and NACE codes are 64205 and has the NACE code: Activities of financial services holding companies. 2023-03-31 is the last time the company accounts were reported.

Since March 6, 2022, the following company has only been overseen by one director: Shweta M. who has been managing it for 2 years.

Shweta M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Shweta M.

Role: Director

Appointed: 06 March 2022

Latest update: 23 April 2024

People with significant control

Shweta M.
Notified on 6 March 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-06
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
  • 64191 : Banks
2
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