MORE SIMPLE MONEY LIMITED
Company is dissolved
General Information
NAME
MORE SIMPLE MONEY LIMITED
COMPANY NUMBER
10841480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/06/2017
(7 years and 6 months old)
WEBSITE
www.london-money.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
21/10/2019
18/06/2020
MONEY GROUP PROTECT LIMITED
View all previous names
LONDON
SE25 5NG
38b Enmore Road
LONDON
SE25 5NG
Warwick House
65-66 Queen Street
London
EC4R 1EB
Telephone: 273552
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 |
|---|---|
| 24/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORE SIMPLE MONEY 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 MORE SIMPLE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORE SIMPLE MONEY 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 |
|---|---|---|---|---|
|
Born in Jul 1985 |
Resigned | Director |
Current: 4 Past: 155 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | Rayhan Rafiq-Omar (927088820) has left the board |
| 13/07/2020 | New Board Member Rayhan Rafiq-Omar (926653915) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Reyhan Rafiq-Omar (927088820) Appointed |
| 04/02/2020 | New Accounts filed |
| 24/10/2019 | Jiten Govind Varsani (925321122) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Martin Norman Stewart (920630200) Appointed |
| 10/12/2018 | Scott Thorpe (923076625) has left the board |
| 10/12/2018 | New Board Member Jiten Govind Varsani (925321122) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
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