Money And Travels Ltd EDINBURGH


Money And Travels Ltd is a private limited company located at 55 Nicolson Street, Edinburgh EH8 9BZ. Incorporated on 2021-10-05, this 2-year-old company is run by 1 director.
Director Jewel A., appointed on 09 June 2022.
The company is categorised as "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110), "travel agency activities" (Standard Industrial Classification code: 79110), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-06-09 and the due date for the subsequent filing is 2024-06-23. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Money And Travels Ltd Address / Contact

Office Address 55 Nicolson Street
Town Edinburgh
Post code EH8 9BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC711364
Date of Incorporation Tue, 5th Oct 2021
Industry Repair of computers and peripheral equipment
Industry Travel agency activities
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Jewel A.

Position: Director

Appointed: 09 June 2022

Nazmul S.

Position: Director

Appointed: 05 October 2021

Resigned: 09 June 2022

Nazmul S.

Position: Secretary

Appointed: 05 October 2021

Resigned: 09 June 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Jewel A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nazmul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jewel A.

Notified on 9 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nazmul S.

Notified on 5 October 2021
Ceased on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 9th Jun 2023
filed on: 9th, June 2023
Free Download (3 pages)

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