FLAWLESS MONEY LIMITED
5 THE CRESCENT, SURBITON KT6 4BN- Active
- Private Limited Company
- Company No. 04116726
- Last Updated: 01 Mar 2024
Company Profile
FLAWLESS MONEY LIMITED was incorporated on Wednesday, November 29, 2000 as a Private Limited Company with registered address in SURBITON. FLAWLESS MONEY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 10 months and 24 days.
| Name | FLAWLESS MONEY LIMITED |
|---|---|
| Company number | 04116726 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Thaer Zaid Sabri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLAWLESS MONEY LIMITED | 29 Nov 2000 |