SHEFFIELD MONEY LIMITED
Non-Trading
General Information
NAME
SHEFFIELD MONEY LIMITED
COMPANY NUMBER
12040146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
sheffieldmoneyman.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S60 2LN
Telephone: 01144810321
TPS: No
120 - 126 Wellgate
Rotherham
South Yorkshire
S60 2LN
Telephone: 4810321
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 |
|---|---|---|
| LONDON MONEY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEFFIELD MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEFFIELD 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 SHEFFIELD MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEFFIELD 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 |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 155 |
View Report |
|
01/08/2019 - 31/01/2020 (5 months) Born in May 1985 |
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 |
|---|---|---|
| LONDON MONEY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEFFIELD MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | Stephanie Louise Whiting (926106651) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Stephanie Louise Whiting (926106651) Appointed |
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