ELEPHANT MONEY LTD

ELEPHANT MONEY LTD is an active private limited company, incorporated on 9 March 2020. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Mayfield Gardens, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ELEPHANT MONEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 MAYFIELD GARDENS
Post Town	WALTON-ON-THAMES
County	SURREY
Country	ENGLAND
Postcode	KT12 5PP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	06/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

ELEPHANT MONEY LTD

Directors

(The company's officers)

MR VIRAJ RANUSHKA PILLAI

(~39 year old British national)

15 MAYFIELD GARDENS, WALTON-ON-THAMES, SURREY, KT12 5PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)

Mr Viraj Ranushka Pillai

(~39 year old British national)

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)