Mohney Investments Ltd is a private limited company located at Flat 5 Thorn Tree Court, 30 Park View Road, London W5 2JB. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors.
Director Kishore S., appointed on 29 September 2021. Director Chanchal S., appointed on 29 September 2021.
The company is classified as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-10-27 and the due date for the next filing is 2024-11-10. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 5 Thorn Tree Court |
| Office Address2 | 30 Park View Road |
| Town | London |
| Post code | W5 2JB |
| Country of origin | United Kingdom |
| Registration Number | 13650799 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Kishore S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Chanchal S. This PSC owns 25-50% shares and has 25-50% voting rights.
Kishore S.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chanchal S.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 27th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy