-
MONEY PENNY CAPITAL LIMITED - 70 Baker Street, London, W1U 7DL, United Kingdom
Company Information
- Company registration number
- 10944448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Baker Street
- London
- W1U 7DL
- United Kingdom 70 Baker Street, London, W1U 7DL, United Kingdom UK
Management
- Managing Directors
- GARG, Udit Pal
- MULCHANDANI, Manoher Ghanshamdas
- SHAH, Piyush
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-04
- Age Of Company 2017-09-04 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
-
MONEY PENNY CAPITAL LIMITED Company Description
- MONEY PENNY CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10944448. Its current trading status is "live". It was registered 2017-09-04. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at 70 Baker Street .
Get MONEY PENNY CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Money Penny Capital Limited - 70 Baker Street, London, W1U 7DL, United Kingdom
- 2017-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONEY PENNY CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-cancellation-shares (2024-01-02) - SH06
-
appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-10-31) - AA
-
confirmation-statement-with-updates (2023-09-10) - CS01
-
change-person-director-company-with-change-date (2023-05-02) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-20) - SH01
-
capital-allotment-shares (2022-04-29) - SH01
-
accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
-
resolution (2022-03-26) - RESOLUTIONS
-
resolution (2022-01-28) - RESOLUTIONS
-
capital-allotment-shares (2022-01-21) - SH01
-
confirmation-statement-with-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
-
capital-allotment-shares (2021-11-03) - SH01
-
capital-alter-shares-subdivision (2021-11-05) - SH02
-
resolution (2021-11-05) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-11-15) - CH01
-
resolution (2021-11-09) - RESOLUTIONS
-
memorandum-articles (2021-11-09) - MA
-
confirmation-statement-with-updates (2021-10-06) - CS01
-
capital-allotment-shares (2021-11-23) - SH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
change-account-reference-date-company-current-extended (2020-11-13) - AA01
-
capital-allotment-shares (2020-12-30) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-26) - CS01
-
gazette-notice-compulsory (2019-11-26) - GAZ1
-
notification-of-a-person-with-significant-control-statement (2019-09-11) - PSC08
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
-
appoint-person-director-company-with-name-date (2019-09-11) - AP01
-
cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
-
gazette-filings-brought-up-to-date (2019-11-27) - DISS40
-
capital-allotment-shares (2019-09-11) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-08) - CS01
-
change-to-a-person-with-significant-control (2018-10-08) - PSC04
-
change-person-director-company-with-change-date (2018-10-08) - CH01
-
notification-of-a-person-with-significant-control (2018-10-08) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-10-08) - PSC09
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
keyboard_arrow_right 2017
-
incorporation-company (2017-09-04) - NEWINC