DINERO MONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dinero Money Limited. The company was founded 15 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).

Company Information

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	:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address	:	20 Sansome Walk, Worcester, Worcestershire, WR1 1LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Nansavallon Road, Truro, England, TR1 3JU	Director	22 July 2009	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)