Money Banque Ltd, London
Money Banque Ltd is a private limited company. Once, it was named Kapital Fintech Limited (it was changed on 2019-09-05). Situated at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 5 years old company was incorporated on 2019-02-08 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).About | |
---|---|
Name: Money Banque Ltd | |
Number: 11814511 | |
Incorporation date: 2019-02-08 | |
End of financial year: 28 February |
Address: |
85 Great Portland Street First Floor London W1W 7LT |
SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 96090 - Other service activities not elsewhere classified |
Address | 85 Great Portland Street, London, W1W 7LT, England |
Legal authority | England & Wales |
Legal form | Limited Liability Company |
Country registered | United Kingdom |
Place registered | Uk |
Registration number | 12070220 |
Nature of control: |
75,01-100% shares |
Address | 85 Great Portland Street, London, W1W 7LT, England |
Legal authority | Limited Liability Company |
Legal form | Limited Liability Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 12021508 |
Nature of control: |
75,01-100% shares |
Nature of control: |
75,01-100% shares |
Nature of control: |
significiant influence or control |
Nature of control: |
75,01-100% shares |
The due date for Money Banque Ltd confirmation statement filing is 2023-06-21. The last one was submitted on 2022-06-07. The deadline for the next annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.
5 persons of significant control are reported in the Companies House, namely: Kapital Banque owns over 3/4 of shares. This corporate PSC can be found at Great Portland Street, W1W 7LT London. Kapital Corp Ltd owns over 3/4 of shares. This corporate PSC can be found at Great Portland Street, W1W 7LT London. Peter S. that owns over 3/4 of shares.
Type | Free download | |
---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 5th, December 2023 | gazette |
Free Download (1 page) |