U MONEY LIMITED
Dormant
General Information
NAME
U MONEY LIMITED
COMPANY NUMBER
13475052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2021
(3 years and 5 months old)
WEBSITE
umoneya.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/06/2021
13/10/2022
U MONEY PLC
NOTTINGHAMSHIRE
NG8 6AT
Building 1 The Phoenix Centre
Colliers Way
Nottingham
Nottinghamshire NG8 6AT
NG8 6AT
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 |
|---|---|
| 05/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 04/04/2023 | David Gresford Belmont (928458268) has left the board |
Credit Risk Overview
Want to learn more about U 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 U MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U 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 |
|---|---|---|---|---|
|
24/06/2021 - Present (3 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 05/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 04/04/2023 | David Gresford Belmont (928458268) has left the board |
| 22/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Gary Peter Marshall (913945657) Appointed |
| 28/02/2022 | Paul Mark Smith (919515682) has left the board |
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