MONEY ID LTD
GROUND FLOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL FY4 2FF- Liquidation
- Private Limited Company
- Company No. 11725731
- Last Updated: 01 Jul 2022
Company Profile
MONEY ID LTD was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in BLACKPOOL. MONEY ID LTD has the status: Liquidation and it's listed in the following category: Activities of credit bureaus. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | MONEY ID LTD |
|---|---|
| Company number | 11725731 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL FY4 2FF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr David Turley Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY ID LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY ID LTD | 13 Dec 2018 |