DINERO MONEY LIMITED
Active - Accounts Filed
General Information
NAME
DINERO MONEY LIMITED
COMPANY NUMBER
06969496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
22/07/2009
(15 years and 5 months old)
WEBSITE
https://www.dinero.cash
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR1 3DB
Telephone: 01872263871
TPS: No
Britannia Court
Moor Street
WORCESTER
WR1 3DB
Telephone: 263871
Highshore House
1-2 New Bridge Street
Truro
Cornwall
TR1 2AA
Telephone: 263871
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DINERO 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 DINERO MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DINERO 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 |
|---|---|---|---|---|
|
22/07/2009 - Present (15 years and 5 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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