MONEYSATNAV UK LTD. - LONDON


Company Profile Company Filings

Overview

MONEYSATNAV UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYSATNAV UK LTD. was incorporated 2 years ago on 12/05/2021 and has the registered number: 13391932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MONEYSATNAV UK LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1015 POINT WEST
LONDON
SW7 4XN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONEY SATNAV UK LTD (until 02/07/2021)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSN HOLDING LIMITED Corporate Director 2021-07-02 CURRENT
VISHAL GUPTA May 1970 British Director 2021-12-04 CURRENT
MR SIMON BENEDICT SCHMIDT Jan 1971 British Director 2021-05-12 UNTIL 2021-07-02 RESIGNED
MR SIMON BENEDICT SCHMIDT Jan 1971 British Director 2021-08-06 UNTIL 2021-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msn Holding Limited 2021-12-04 London   Ownership of shares 75 to 100 percent
Mr Simon Benedict Schmidt 2021-05-12 - 2021-12-04 1/1971 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DECURA IM LLP LONDON Dissolved... FULL None Supplied
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DECURA PT LLP READING ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
DECURA LLP LONDON Dissolved... FULL None Supplied
DECURA AM INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MoneySatNav UK Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-05-2023 £1 equity
MoneySatNav UK Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-05-2022 £1 equity

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