THE DARK MONEY FILES LTD
Active - Accounts Filed
General Information
NAME
THE DARK MONEY FILES LTD
COMPANY NUMBER
11969289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/04/2019
(5 years and 7 months old)
WEBSITE
https://darkmoneyconf.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP3 9PD
Braedon
Newell Road
HEMEL HEMPSTEAD
HP3 9PD
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DARK MONEY FILES 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 THE DARK MONEY FILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DARK MONEY FILES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
29/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
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