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OIS MONEY LIMITED

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

This company is commonly known as Ois Money Limited. The company was founded 5 years ago and was given the registration number 12070195. The firm's registered office is in LONDON. You can find them at 56-57 Fleet Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OIS MONEY LIMITED
Company Number:12070195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:56-57 Fleet Street, London, United Kingdom, EC4Y 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56-57, Fleet Street, London, United Kingdom, EC4Y 1JU

Director26 June 2019Active
56-57, Fleet Street, London, United Kingdom, EC4Y 1JU

Director26 June 2019Active

People with Significant Control

Mr Mahmood Ahmadu
Notified on:26 June 2019
Status:Active
Date of birth:September 1966
Nationality:Nigerian
Country of residence:United Kingdom
Address:56-57, Fleet Street, London, United Kingdom, EC4Y 1JU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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