PRIVAT 3 MONEY LTD
Active - Accounts Filed
General Information
NAME
PRIVAT 3 MONEY LTD
COMPANY NUMBER
11700691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2018
(6years old)
WEBSITE
privat3money.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LW
23 Hill Street
LONDON
W1J 5LW
4th Floor
6 Princes Street
London
W1B 2LG
Telephone: 81754025
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | Noyan Nihat (909842799) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIVAT 3 MONEY LTD?
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 PRIVAT 3 MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVAT 3 MONEY LTD?
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 |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
THE ISLAND SERVICE PROVIDER LIMITED 28/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
28/11/2018 - 18/04/2019 (4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | Noyan Nihat (909842799) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Daniel Popov Gould (930705578) Appointed |
| 26/01/2023 | Paul Jason Kelly (925990368) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Noyan Nihat (909842799) Appointed |
| 23/04/2020 | MORE CORPORATE SECRETARIES LIMITED (919462086) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | MORE CORPORATE SECRETARIES LIMITED (926405011) has left the board |
| 14/11/2019 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (919462086) Appointed |
| 07/11/2019 | THE ISLAND SERVICE PROVIDER LIMITED (918868347) has left the board |
| 07/11/2019 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (926405011) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 01/07/2019 | Orhan Koc (925292393) has left the board |
| 01/07/2019 | New Board Member Paul Jason Kelly (925990368) Appointed |
| 18/12/2018 | New Company Secretary THE ISLAND SERVICE PROVIDER LIMITED (918868347) Appointed |
| 18/12/2018 | THE ISLAND SERVICE PROVIDER LIMITED (925292391) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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