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WORLD MONEY EXCHANGE LTD

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

This company is commonly known as World Money Exchange Ltd. The company was founded 6 years ago and was given the registration number 11909511. The firm's registered office is in LONDON. You can find them at Suit 204 Ashley House 235-239 High Road, Wood Green, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WORLD MONEY EXCHANGE LTD
Company Number:11909511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suit 204 Ashley House 235-239 High Road, Wood Green, London, United Kingdom, N22 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Memet Guney
Notified on:27 March 2019
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:United Kingdom
Address:Suit 204 Ashley House, 235-239 High Road, London, United Kingdom, N22 8HF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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