MORITZMONEY LIMITED
Active - Accounts Filed
General Information
NAME
MORITZMONEY LIMITED
COMPANY NUMBER
05355319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORITZMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORITZMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORITZMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2005 - Present (19 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/02/2005 - Present (19 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Secretary |
Current: 3 Past: 14 |
View Report |
|
07/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
07/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 31/03/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 23/02/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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