MOLLIE UK LTD.
Active - Accounts Filed
General Information
NAME
MOLLIE UK LTD.
COMPANY NUMBER
14013554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
Telephone: 03308081329
TPS: No
Stanley Building 7
Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
Want to learn more about MOLLIE UK LTD.?
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 |
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 |
|---|---|
| 27/11/2024 | Mia Elise Hunter (931959297) has left the board |
| 22/10/2024 | Kennyth Lodevicus Bracey (931464242) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLLIE UK LTD.?
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 MOLLIE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLLIE UK LTD.?
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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 7 months) 30/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 30/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 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 |
|---|---|
| 27/11/2024 | Mia Elise Hunter (931959297) has left the board |
| 22/10/2024 | Kennyth Lodevicus Bracey (931464242) has left the board |
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member David Smallwood (922484700) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Mia Elise Hunter (931959297) Appointed |
| 18/10/2023 | New Board Member Ruwan Upali De Soyza (927346615) Appointed |
| 16/10/2023 | New Board Member Kennyth Lodevicus Bracey (931464242) Appointed |
| 16/10/2023 | New Board Member Ruwan Upali De Soyza (931464581) Appointed |
| 17/06/2023 | New Accounts filed |
| 12/04/2023 | Shane Jeffrey Happach (929420717) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Koen Koppen (930756529) Appointed |
| 15/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929420716) Appointed |
| 15/04/2022 | New Board Member Shane Jeffrey Happach (929420717) Appointed |
| 13/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 01/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929420716) Appointed |
| 01/04/2022 | New Board Member Shane Jeffrey Happach (929420717) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
