WALL STREET MONEY LIMITED
Active - Accounts Filed
General Information
NAME
WALL STREET MONEY LIMITED
COMPANY NUMBER
11025622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/09/2022
02/02/2023
MONEYBET LIMITED
View all previous names
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALL STREET MONEY 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 WALL STREET MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALL STREET MONEY 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 |
|---|---|---|---|---|
|
21/10/2022 - Present (2years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7years) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/10/2022 - Present (2years) Born in Jul 1980 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
21/10/2022 - Present (2years) Born in Nov 1966 |
Resigned | Director |
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/05/2023 | William Patrick Povey (927817537) has left the board |
| 10/05/2023 | Stephen Roy Ashurst (928184807) has left the board |
| 10/05/2023 | Mary Philomena Prendergast (919604573) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Wayne Lochner (930174506) Appointed |
| 03/11/2022 | New Board Member Stephen Roy Ashurst (928184807) Appointed |
| 03/11/2022 | New Board Member William Patrick Povey (927817537) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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