Moneycom Uk Limited (number 03487649) is a private limited company incorporated on 1997-12-31. The company has its registered office at Estate Office Stag Industrial, Estate Oxford Street, Bilston WV14 7HZ. Having undergone a change in 2007-01-11, the previous name the company utilized was The Money Centre International Limited. Moneycom Uk Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Moneycom Uk Limited
Number 03487649
Date of Incorporation: Wed, 31st Dec 1997
End of financial year: 30 September
Address: Estate Office Stag Industrial, Estate Oxford Street, Bilston, WV14 7HZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Yadvinder S. (in the company from 12 October 2012), Rajvinder S. (appointment date: 31 December 1997). The Companies House lists 1 person of significant control - Sangha Estates Limited, a corporation which is located at Stag Industrial Estate, Oxford Street, WV14 7HZ Bilston. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 33,339 3,483 - - 1,776 2,405 3,105 3,851 121,733 75,334
Fixed Assets 86,131 86,131 86,131 105,099 105,099 105,099 105,099 105,099 105,099 244,567
Number Shares Allotted - 10 10 10 10 - - - - -
Shareholder Funds 38,053 358 559 16,639 17,128 - - - - -
Tangible Fixed Assets 86,131 86,131 86,131 105,099 105,099 - - - - -
Total Assets Less Current Liabilities 38,053 358 559 16,639 17,128 17,759 18,425 19,123 19,881 21,801

People with significant control

Sangha Estates Limited
6 April 2016
Address Estate Office Stag Industrial Estate, Oxford Street, Bilston, WV14 7HZ, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 03566359
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 19th, January 2021 | accounts
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