This company is commonly known as Pareto Money Limited. The company was founded 6 years ago and was given the registration number 11009167. The firm's registered office is in LIVERPOOL. You can find them at 3a Suite 42, 3a Bridgewater Street, Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARETO MONEY LIMITED |
|---|---|---|
| Company Number | : | 11009167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Suite 42, 3a Bridgewater Street, Liverpool, England, L1 0AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 42, 3a, Bridgewater Street, Liverpool, England, L1 0AR | Director | 12 October 2017 | Active |
| 3a, Suite 42, 3a Bridgewater Street, Liverpool, England, L1 0AR | Director | 12 October 2017 | Active |
| Mr Adam Michael Rudnick | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 42, 3a, Bridgewater Street, Liverpool, England, L1 0AR |
| Nature of control | : |
|
| Mr Lee Mitchell Goldsmith | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3a, Suite 42, Liverpool, England, L1 0AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.