This company is commonly known as Inter City Money Limited. The company was founded 22 years ago and was given the registration number 04279071. The firm's registered office is in KEIGHLEY. You can find them at 1a Parson Street, First Floor, Keighley, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTER CITY MONEY LIMITED |
|---|---|---|
| Company Number | : | 04279071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1a Parson Street, First Floor, Keighley, West Yorkshire, BD21 3EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Mayhall Avenue, East Morton, Keighley, England, BD20 5WF | Director | 30 August 2001 | Active |
| 86, Cherry Tree Rise, Keighley, England, BD21 4RU | Secretary | 20 February 2002 | Active |
| 3 Stone Haven Court, Long Lee, Keighley, BD21 4YD | Secretary | 30 August 2001 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 30 August 2001 | Active |
| 198 Skipton Road, Keighley, BD21 2TA | Director | 30 August 2001 | Active |
| 4 Plover Street, Keighley, BD21 3EZ | Director | 30 August 2001 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 30 August 2001 | Active |
| Mr Taliq Hussain | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Mayhall Avenue, Keighley, England, BD20 5WF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-03-03 | Officers | Change person secretary company with change date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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