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Money Control Limited

Private Limited Company

Money Control Limited
59 Sherbourne Close
Dartford
DA1 5WQ
Company NameMoney Control Limited
Company StatusActive
Company Number13353900
Incorporation Date23 April 2021 (3 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorCarl Anthony Efiong Edem
Business IndustryFinancial and Insurance Activities
Business ActivityActivities Auxiliary to Financial Intermediation N.E.C.
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April
Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (6 months, 4 weeks from now)

Contact

Registered Address59 Sherbourne Close
Dartford
DA1 5WQ
Shared Address This company doesn't share its address with any other companies
Constituency
County

Accounts & Returns

Accounts Year End30 April
CategoryMicro Entity
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (6 months, 4 weeks from now)

Director Overview

Current

1

Retired

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2003 (6713)Auxiliary financial intermed
SIC 2007 (66190)Activities auxiliary to financial intermediation n.e.c.
SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

21 January 2024Micro company accounts made up to 30 April 2023
22 November 2023Confirmation statement made on 17 November 2023 with no updates
27 April 2023Confirmation statement made on 17 November 2022 with no updates
6 January 2023Micro company accounts made up to 30 April 2022
5 May 2022Confirmation statement made on 22 April 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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