DIRTY MONEY LIMITED
4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK NP44 3AB- Active
- Private Limited Company
- Company No. 14448989
- Last Updated: 01 Mar 2024
Company Profile
DIRTY MONEY LIMITED was incorporated on Friday, October 28, 2022 as a Private Limited Company with registered address in LLANTARNAM INDUSTRIAL PARK. DIRTY MONEY LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 2 years 3 months and 26 days.
| Name | DIRTY MONEY LIMITED |
|---|---|
| Company number | 14448989 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB |
|---|---|
| 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 Lee Richard Batchelor Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2024, (-210 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRTY MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRTY MONEY LIMITED | 28 Oct 2022 |