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 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
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 |
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 |