Kam's Money Exchange Ltd is a private limited company located at Unit 9, Whittle Parkway, Slough SL1 6DQ. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Kamaljeet S., appointed on 25 March 2019.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320). According to CH information there was a name change on 2019-04-08 and their previous name was Ras Auto Limited.
The latest confirmation statement was sent on 2019-07-20 and the due date for the next filing is 2020-08-31. Furthermore, the accounts were filed on 31 July 2018 and the next filing should be sent on 30 April 2020.
| Office Address | Unit 9 |
| Office Address2 | Whittle Parkway |
| Town | Slough |
| Post code | SL1 6DQ |
| Country of origin | United Kingdom |
| Registration Number | 10877605 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Thu, 30th Apr 2020 (1456 days after) |
| Account last made up date | Tue, 31st Jul 2018 |
| Next confirmation statement due date | Mon, 31st Aug 2020 (2020-08-31) |
| Last confirmation statement dated | Sat, 20th Jul 2019 |
Position: Director
Appointed: 25 March 2019
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Kamaljeet S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Raneez A. This PSC owns 75,01-100% shares.
Kamaljeet S.
| Notified on | 25 March 2019 |
| Nature of control: |
75,01-100% shares |
Raneez A.
| Notified on | 21 July 2017 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares |
| Ras Auto | April 8, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 |
gazette | Free Download (1 page) |
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