AMONEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amoney Ltd. The company was founded 3 years ago and was given the registration number 13028159. The firm's registered office is in ENFIELD. You can find them at 9 Poynter Road, , Enfield, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AMONEY LTD
Company Number	:	13028159
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	9 Poynter Road, Enfield, Middlesex, United Kingdom, EN1 1DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58, Purser House, Tulse Hill, London, England, SW2 2JA	Director	30 November 2020	Active
9, Poynter Road, Enfield, United Kingdom, EN1 1DN	Secretary	18 November 2020	Active

People with Significant Control

Mr Michael Rendell
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	58, Purser House, London, England, SW2 2JA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Michael Mellstrom
Notified on	:	18 November 2020
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9, Poynter Road, Enfield, United Kingdom, EN1 1DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-05-03	Gazette	Gazette dissolved compulsory.	Download
2022-02-08	Gazette	Gazette notice compulsory.	Download
2021-01-06	Address	Change registered office address company with date old address new address.	Download
2020-12-23	Persons with significant control	Notification of a person with significant control.	Download
2020-12-23	Officers	Appoint person director company with name date.	Download
2020-12-15	Officers	Termination director company with name termination date.	Download
2020-12-15	Officers	Termination secretary company with name termination date.	Download
2020-12-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-15	Address	Change registered office address company with date old address new address.	Download
2020-11-18	Incorporation	Incorporation company.	Download