STRICTLY MONEY BANQUIERS LIMITED
Active - Accounts Filed
General Information
NAME
STRICTLY MONEY BANQUIERS LIMITED
COMPANY NUMBER
10618415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/02/2017
(7 years and 9 months old)
WEBSITE
strictly-money.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
14/02/2017
05/10/2020
STRICTLY MONEY SOFTWARE 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 |
|---|---|
| 06/03/2024 | New Accounts filed |
| 09/01/2024 | New Board Member William Patrick Povey (927817537) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRICTLY MONEY BANQUIERS 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 BANQUIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRICTLY MONEY BANQUIERS 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 |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 9 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 |
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 |
|---|---|
| 06/03/2024 | New Accounts filed |
| 09/01/2024 | New Board Member William Patrick Povey (927817537) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
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