WHOLE MONEY LIMITED
Company is dissolved
General Information
NAME
WHOLE MONEY LIMITED
COMPANY NUMBER
09756231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2015
(9 years and 4 months old)
WEBSITE
itidv.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
01/10/2015
05/07/2019
ITI DATA VISION LTD
View all previous names
DORSET
BH21 7SF
4 Cedar Park
Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7SF
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 |
|---|---|---|
| ITI GROUP LTD | Active - Accounts Filed | View Report |
| WHOLE MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/08/2020 | Mark Anthony Arthurs (923253717) has left the board |
Credit Risk Overview
Want to learn more about WHOLE 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 WHOLE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITI GROUP LTD | Active - Accounts Filed | View Report |
| ITI ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| WHOLE MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/08/2020 | Mark Anthony Arthurs (923253717) has left the board |
| 19/08/2020 | New Board Member Simon William Glover (915357413) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 08/07/2019 | Simon William Glover (915357413) has left the board |
| 08/07/2019 | New Board Member Mark Anthony Arthurs (923253717) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/07/2018 | Richard Malcolm Hurford (917363711) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 28/03/2017 | Lyle Douglas Aitken (920059102) has left the board |
| 28/01/2017 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 07/09/2015 | New Board Member Richard Malcolm Hurford (917363711) Appointed |
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