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SENDIT.MONEY LTD

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

This company is commonly known as Sendit.money Ltd. The company was founded 5 years ago and was given the registration number 12043239. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden 5th Floor, Suite 23, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENDIT.MONEY LTD
Company Number:12043239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:63-66 Hatton Garden 5th Floor, Suite 23, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director15 June 2020Active
63-/6, Hatton Garden, 5th Floor Suite 63, London, EC1N 8LE

Director11 June 2019Active

People with Significant Control

Mr Kayode Michael Lawal
Notified on:11 June 2019
Status:Active
Date of birth:September 1985
Nationality:Nigerian
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-05-04Insolvency

Liquidation voluntary statement of affairs.

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-07Accounts

Change account reference date company previous shortened.

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2021-11-29Capital

Capital allotment shares.

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2021-10-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-07Capital

Second filing capital allotment shares.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement.

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2021-06-22Capital

Capital allotment shares.

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2021-06-22Capital

Capital allotment shares.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Resolution

Resolution.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Address

Change registered office address company with date old address new address.

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2020-05-15Officers

Change person director company with change date.

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