This company is commonly known as Dinero Money Limited. The company was founded 14 years ago and was given the registration number 06969496. The firm's registered office is in WORCESTER. You can find them at 20 Sansome Walk, , Worcester, Worcestershire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).
| Name | : | DINERO MONEY LIMITED |
|---|---|---|
| Company Number | : | 06969496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Sansome Walk, Worcester, Worcestershire, WR1 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Nansavallon Road, Truro, England, TR1 3JU | Director | 22 July 2009 | Active |
| Mr Larry Marc Kohen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Accounts | Change account reference date company previous shortened. | Download |
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