Detailed answers about MONEY BANQUE LTD, including incorporation, status, business activity, and accounts information.
When was MONEY BANQUE LTD founded?
MONEY BANQUE LTD was officially incorporated on 8 February 2019 and is registered under company number 11814511. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONEY BANQUE LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONEY BANQUE LTD?
MONEY BANQUE LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONEY BANQUE LTD do?
MONEY BANQUE LTD operates in the following sectors: 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 96090 - Other service activities n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is MONEY BANQUE LTD's registered address?
The registered office address of MONEY BANQUE LTD is PO Box 4385, 11814511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEY BANQUE LTD financially stable?
The most recent accounts for MONEY BANQUE LTD were made up to 28 February 2023, filed as DORMANT. Next accounts are due by 30 November 2024.
Has MONEY BANQUE LTD changed its name?
Yes, MONEY BANQUE LTD has had 1 previous name: KAPITAL FINTECH LIMITED (changed 5 September 2019).