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- TREASURY PORT LIMITED
TREASURY PORT LIMITED
Active - Accounts Filed
General Information
NAME
TREASURY PORT LIMITED
COMPANY NUMBER
10762205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2017
08/01/2024
BUNDLE MONEY LTD
Previous Names
09/05/2017 08/01/2024 BUNDLE MONEY LTD
OXFORDSHIRE
OX14 1UJ
Telephone: 01223653079
TPS: No
Mantle Business Centres
9 Hills Road
Cambridge
Cambridgeshire
CB2 1GE
Telephone: 61718
The Lambourn
Wyndyke Furlong
ABINGDON
OX14 1UJ
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 |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TREASURY PORT 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 TREASURY PORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURY PORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2020 - Present (4years) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/08/2020 - Present (4years) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
09/05/2017 - 26/08/2020 (3 years and 3 months) Born in May 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
09/05/2017 - 26/08/2020 (3 years and 3 months) Born in May 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
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 |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 31/08/2020 | Event: New Board Member Ariel Ignacio Rojas Bustos (922990974) Appointed |
Date: 31/08/2020 | Event: New Board Member David John Zulch (918447295) Appointed |
Date: 31/08/2020 | Event: Jessal Jinit Gosar Raishi Shah (915402720) has left the board |
Date: 31/08/2020 | Event: Miraj Jinit Gosar Raishi Shah (919209024) has left the board |
Date: 06/08/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
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