Company NameM5Moneypenny Limited
DirectorChetna Desai
Company StatusActive
Company Number09312725
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Chetna Desai
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Denningtons
Worcester Park
KT4 7PL
Secretary NameMs Chetna Desai
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address3 The Denningtons
Worcester Park
KT4 7PL

Location

Registered Address3 The Denningtons
Worcester Park
Surrey
KT4 7PL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCuddington
Built Up AreaGreater London

Shareholders

1 at £1Chetna Desai
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return29 September 2023 (6 months, 2 weeks ago)
Next Return Due13 October 2024 (5 months, 4 weeks from now)

Filing History

21 February 2024Accounts for a dormant company made up to 30 November 2022 (2 pages)
29 September 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
14 January 2023Confirmation statement made on 14 November 2022 with no updates (3 pages)
8 November 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
17 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
17 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
2 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
16 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(4 pages)
24 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(4 pages)
17 December 2015Registered office address changed from Lan2Lan House Leatherhead KT22 7NA England to 3 the Denningtons Worcester Park Surrey KT4 7PL on 17 December 2015 (1 page)
17 December 2015Registered office address changed from Lan2Lan House Leatherhead KT22 7NA England to 3 the Denningtons Worcester Park Surrey KT4 7PL on 17 December 2015 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
(25 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
(25 pages)