| Company Name | M5Moneypenny Limited |
|---|---|
| Director | Chetna Desai |
| Company Status | Active |
| Company Number | 09312725 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Chetna Desai |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Denningtons Worcester Park KT4 7PL |
| Secretary Name | Ms Chetna Desai |
|---|---|
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Denningtons Worcester Park KT4 7PL |
Location
| Registered Address | 3 The Denningtons Worcester Park Surrey KT4 7PL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Cuddington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chetna Desai 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 September 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (10 months, 1 week from now) |
Filing History
| 17 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 17 December 2015 | Registered 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 2015 | Registered 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 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|