WE ARE MONEY LIMITED
Active - Accounts Filed
General Information
NAME
WE ARE MONEY LIMITED
COMPANY NUMBER
12465092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/2020
(4 years and 9 months old)
WEBSITE
wearemoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR3 5XL
Telephone: 02037257373
TPS: No
Unit 2, The Village
Guards Avenue
Caterham-On-The-Hill
Surrey CR3 5XL
CR3 5XL
Telephone: 37574792
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 |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WE ARE 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 WE ARE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE 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 |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Dec 1959 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | Jeffrey Alan Knight (913975692) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Jeffrey Alan Knight (913975692) Appointed |
| 21/04/2020 | New Board Member Sanjay Balkrishna Navgale (915769057) Appointed |
| 21/04/2020 | New Board Member Jonathan Burridge (916736006) Appointed |
| 21/04/2020 | Simon Maxwell Nunn (918240319) has left the board |
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