Lariba Money Ltd is a private limited company that can be found at Office A, Unit 301, 119 New Road, London E1 1HJ. Incorporated on 2021-07-02, this 2-year-old company is run by 1 director.
Director Mohammad R., appointed on 02 July 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-01 and the deadline for the next filing is 2024-07-15. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | Office A, Unit 301 |
| Office Address2 | 119 New Road |
| Town | London |
| Post code | E1 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 13491289 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (350 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Mohammad R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Md H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad R.
| Notified on | 2 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Md H.
| Notified on | 2 July 2021 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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