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SEND MONEY 24 LTD

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

This company is commonly known as Send Money 24 Ltd. The company was founded 13 years ago and was given the registration number 07685129. The firm's registered office is in CAMBRIDGE. You can find them at Compass House Chivers Way, Histon, Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SEND MONEY 24 LTD
Company Number:07685129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Compass House Chivers Way, Histon, Cambridge, CB24 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Chivers Way, Histon, Cambridge, CB24 9AD

Secretary07 November 2022Active
Compass House, Chivers Way, Histon, Cambridge, CB24 9AD

Director07 November 2022Active
Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD

Secretary20 January 2012Active
Compass House, Chivers Way, Histon, Cambridge, CB24 9AD

Secretary26 November 2015Active
Flat 1, 92 Holland Road, London, England, W148BN

Secretary28 June 2011Active
Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director20 January 2012Active
Compass House, Chivers Way, Histon, Cambridge, CB24 9AD

Director26 October 2015Active
Flat 1, 92 Holland Road, London, England, W148BN

Director28 June 2011Active

People with Significant Control

Mr Vladimir Sharko
Notified on:10 August 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:Compass House, Chivers Way, Cambridge, CB24 9AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Avetik Mnatsakanyan
Notified on:10 August 2017
Status:Active
Date of birth:September 1980
Nationality:British
Address:Compass House, Chivers Way, Cambridge, CB24 9AD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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