TREASURY PORT LIMITED
Active - Accounts Filed
General Information
NAME
TREASURY PORT LIMITED
COMPANY NUMBER
10762205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/2017
(7 years and 7 months old)
WEBSITE
bundle.money
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/05/2017
08/01/2024
BUNDLE MONEY LTD
LONDON
EC1V 9NR
Telephone: 01223653079
TPS: No
The Bower 207-211 Old Street
London
EC1V 9NR
The Lambourn
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1UJ
Telephone: 61718
Credit Risk Overview
Want to learn more about TREASURY PORT 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 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREASURY PORT 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 TREASURY PORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURY PORT 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 |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
09/05/2017 - 26/08/2020 (3 years and 3 months) Born in May 1986 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
09/05/2017 - 26/08/2020 (3 years and 3 months) Born in May 1990 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Ariel Ignacio Rojas Bustos (922990974) Appointed |
| 31/08/2020 | New Board Member David John Zulch (918447295) Appointed |
| 31/08/2020 | Jessal Jinit Gosar Raishi Shah (915402720) has left the board |
| 31/08/2020 | Miraj Jinit Gosar Raishi Shah (919209024) has left the board |
| 06/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
