Sidney Money Exchange Ltd is a private limited company situated at 11 Denham Way, Barking IG11 9SH. Incorporated on 2023-03-14, this 1-year-old company is run by 1 director.
Director Basit C., appointed on 14 March 2023.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
| Office Address | 11 Denham Way |
| Town | Barking |
| Post code | IG11 9SH |
| Country of origin | United Kingdom |
| Registration Number | 14730012 |
| Date of Incorporation | Tue, 14th Mar 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 14th Dec 2024 (211 days left) |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Position: Director
Appointed: 14 March 2023
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Basit C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Basit C.
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 14th, March 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
10.00 GBP is the capital in company's statement on 2023/03/14 |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy