Company NameMoney Penny Capital Limited
Company StatusActive
Company Number10944448
CategoryPrivate Limited Company
Incorporation Date4 September 2017(6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Manoher Ghanshamdas Mulchandani
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleWine Merchant
Country of ResidenceEngland
Correspondence Address70 Baker Street
London
W1U 7DL
Director NameMr Udit Pal Garg
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence Address70 Baker Street
London
W1U 7DL
Director NamePiyush Shah
Date of BirthDecember 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed01 January 2024(6 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks
RoleBusinessman
Country of ResidenceEngland
Correspondence Address70 Baker Street
London
W1U 7DL
Director NameMrs Divya Johar Garg
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY

Location

Registered Address70 Baker Street
London
W1U 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

31 October 2023Group of companies' accounts made up to 31 December 2022 (31 pages)
10 September 2023Confirmation statement made on 3 September 2023 with updates (7 pages)
2 May 2023Director's details changed for Mr Udit Pal Garg on 28 April 2023 (2 pages)
2 May 2023Director's details changed for Mr Manoher Ghanshamdas Mulchandani on 28 April 2023 (2 pages)
28 April 2023Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 70 Baker Street London W1U 7DL on 28 April 2023 (1 page)
8 September 2022Confirmation statement made on 3 September 2022 with updates (7 pages)
29 April 2022Statement of capital following an allotment of shares on 28 April 2022
  • GBP 297,389.75
(3 pages)
4 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
26 March 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
28 January 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 January 2022Statement of capital following an allotment of shares on 21 January 2022
  • GBP 295,948.5
(3 pages)
20 January 2022Statement of capital following an allotment of shares on 20 January 2022
  • GBP 294,795.5
(3 pages)
23 November 2021Statement of capital following an allotment of shares on 23 November 2021
  • GBP 294,219
(3 pages)
15 November 2021Director's details changed for Mr Udit Pal Garg on 15 November 2021 (2 pages)
9 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
9 November 2021Memorandum and Articles of Association (54 pages)
5 November 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
5 November 2021Sub-division of shares on 20 October 2021 (6 pages)
3 November 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 281,248
(3 pages)
6 October 2021Confirmation statement made on 3 September 2021 with updates (6 pages)
24 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
30 December 2020Statement of capital following an allotment of shares on 10 September 2020
  • GBP 225,000
(3 pages)
16 November 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
13 November 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
21 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
27 November 2019Compulsory strike-off action has been discontinued (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
26 November 2019Confirmation statement made on 3 September 2019 with updates (6 pages)
11 September 2019Notification of a person with significant control statement (2 pages)
11 September 2019Appointment of Mr Manoher Ghanshamdas Mulchandani as a director on 15 August 2019 (2 pages)
11 September 2019Cessation of Udit Garg as a person with significant control on 15 August 2019 (1 page)
11 September 2019Appointment of Mr Udit Pal Garg as a director on 15 August 2019 (2 pages)
11 September 2019Statement of capital following an allotment of shares on 15 August 2019
  • GBP 215,000
(3 pages)
11 September 2019Termination of appointment of Divya Johar Garg as a director on 15 August 2019 (1 page)
14 May 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
8 October 2018Registered office address changed from 9 Mansfield Street Mansfield Street London W1G 9NY United Kingdom to 9 Mansfield Street London W1G 9NY on 8 October 2018 (1 page)
8 October 2018Notification of Udit Garg as a person with significant control on 4 September 2017 (2 pages)
8 October 2018Director's details changed for Mrs Divya Johar Garg on 13 September 2017 (2 pages)
8 October 2018Confirmation statement made on 3 September 2018 with updates (5 pages)
8 October 2018Change of details for Mr Udit Garg as a person with significant control on 13 September 2017 (2 pages)
8 October 2018Withdrawal of a person with significant control statement on 8 October 2018 (2 pages)
4 September 2017Incorporation
Statement of capital on 2017-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2017Incorporation
Statement of capital on 2017-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)