Money Cartel Limited is a private limited company that can be found at 303 Parkinson Lane, Halifax HX1 3TJ. Incorporated on 2020-08-03, this 3-year-old company is run by 2 directors.
Director Waseem A., appointed on 03 August 2020. Director Imran H., appointed on 03 August 2020.
The company is classified as "wholesale of clothing and footwear" (SIC: 46420).
The last confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16. Likewise, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 303 Parkinson Lane |
| Town | Halifax |
| Post code | HX1 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 12788188 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (382 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Imran H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Waseem A. This PSC owns 25-50% shares and has 25-50% voting rights.
Imran H.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Waseem A.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 1st, September 2023 |
accounts | Free Download (2 pages) |
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