MONEY INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
MONEY INDUSTRIES LIMITED
COMPANY NUMBER
09350964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
www.moneyclothing.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M8 8EB
Telephone: 02037648410
TPS: No
Unit 1-6
Euro Centre
118 Bury New Road
Manchester, Lancashire
M8 8EB
Telephone: 37648410
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 |
|---|---|
| 06/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY INDUSTRIES 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 MONEY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY INDUSTRIES 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 |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 13 |
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 |
|---|---|
| 06/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 07/12/2015 | Lalit Mohan Maria (919338297) has left the board |
| 07/12/2015 | New Board Member Lalit Mohan Maria (906702689) Appointed |
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