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DURHAM MONEY LIMITED

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

This company is commonly known as Durham Money Limited. The company was founded 7 years ago and was given the registration number 11044553. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65 - 66 Queen Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DURHAM MONEY LIMITED
Company Number:11044553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fourth Floor Warwick House, 65 - 66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coleman Street, London, England, EC2R 5BJ

Director04 March 2019Active
80, Coleman Street, London, England, EC2R 5BJ

Director02 November 2017Active

People with Significant Control

Mr Scott Thorpe
Notified on:02 November 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:120-126, Wellgate, Rotherham, England, S60 2LN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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