STRICTLY MONEY CARDS LIMITED
Non-Trading
General Information
NAME
STRICTLY MONEY CARDS LIMITED
COMPANY NUMBER
10658010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/05/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2017
20/09/2021
STRICTLY MONEY WEALTH MANAGEMENT LIMITED
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 10/01/2024 | New Board Member William Patrick Povey (927817537) Appointed |
Credit Risk Overview
Want to learn more about STRICTLY MONEY CARDS 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 STRICTLY MONEY CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRICTLY MONEY CARDS 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 |
|---|---|---|---|---|
|
13/10/2017 - Present (7 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
05/01/2024 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/03/2017 - 28/09/2020 (3 years and 6 months) Born in Jan 1961 |
Resigned | Director |
Current: 3 Past: 4 |
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 10/01/2024 | New Board Member William Patrick Povey (927817537) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | Mary Philomena Prendergast (918372790) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Stephen Roy Ashurst (915896216) Appointed |
| 06/10/2017 | Change in Reg. Office |
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