SEJ MONEY LIMITED
Active - Accounts Filed
General Information
NAME
SEJ MONEY LIMITED
COMPANY NUMBER
13597421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/2021
17/05/2023
CLEAR MONEY CLAIMS LIMITED
SHROPSHIRE
SY2 6LG
Telephone: 01743627218
TPS: No
Caerwyn Jones Chartered Accounta
Emstrey House
Shrewsbury
Shropshire SY2 6LG
SY2 6LG
Unit 1
Harlescott Business Park
Harlescott Lane
Shrewsbury, Shropshire
SY1 3FG
Telephone: 627218
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 |
|---|---|---|
| SEJ MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEJ 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 SEJ MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEJ 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 4 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 4 months) Born in Apr 1998 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/02/2022 - Present (2 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEJ MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | Graham John Jenkins (907747740) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Ewan Connor Ellis (927617920) has left the board |
| 02/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | Samantha Jane Pearce (917947852) has left the board |
| 11/02/2022 | New Board Member Samantha Jane Pearce (917947852) Appointed |
| 04/02/2022 | New Board Member Graham John Jenkins (907747740) Appointed |
| 04/02/2022 | New Board Member Samantha Jane Pearce (929209832) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
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