MONEY PENNY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MONEY PENNY CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONEY PENNY CAPITAL LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10944448. The accounts status is GROUP and accounts are next due on 30/09/2024.

MONEY PENNY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 BAKER STREET
LONDON
W1U 7DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIYUSH SHAH Dec 1962 English Director 2024-01-01 CURRENT
MR UDIT PAL GARG Sep 1973 British Director 2019-08-15 CURRENT
MR MANOHER GHANSHAMDAS MULCHANDANI Oct 1959 British Director 2019-08-15 CURRENT
MRS DIVYA JOHAR GARG Sep 1973 British Director 2017-09-04 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Udit Garg 2017-09-04 - 2019-08-15 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL CASH & CARRY LIMITED EDMONTON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TODAY'S WHOLESALE SERVICES LIMITED DONCASTER Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
PRISM ADVISORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
UNITAS WHOLESALE LIMITED DONCASTER ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MONEY WISE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WEALTHFUSION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KNM DEVELOPMENTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION FIDUCIARY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEALTHEXPRESS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Money Penny Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £10,310 Cash £1,374,528 equity
Money Penny Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-12-2020 £25,923 Cash £216,910 equity
Money Penny Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 30-09-2019 £100,860 Cash £213,132 equity
Money Penny Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 30-09-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALTHFUSION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FUSION FIDUCIARY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEALTHEXPRESS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies