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PRIVAT 3 MONEY LTD

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

This company is commonly known as Privat 3 Money Ltd. The company was founded 5 years ago and was given the registration number 11700691. The firm's registered office is in LONDON. You can find them at 4th Floor, 6 Princes Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRIVAT 3 MONEY LTD
Company Number:11700691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 6 Princes Street, London, England, W1B 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Hill Street, Mayfair, England, W1J 5LW

Director28 November 2018Active
23 Hill Street, Mayfair, England, W1J 5LW

Director01 March 2023Active
23 Hill Street, Mayfair, England, W1J 5LW

Director02 October 2020Active
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary02 October 2019Active
372, Old Street, Suite 1, London, United Kingdom, EC1V 9LT

Corporate Secretary28 November 2018Active
4th Floor, 6 Princes Street, London, England, W1B 2LG

Director18 April 2019Active
51, Pinfold Street, Suite 6, Birmingham, United Kingdom, B2 4AY

Director28 November 2018Active

People with Significant Control

Reda Bedjaoui
Notified on:28 November 2018
Status:Active
Date of birth:February 1972
Nationality:French
Country of residence:England
Address:23 Hill Street, Mayfair, England, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Address

Change registered office address company with date old address new address.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-03-23Officers

Appoint person director company with name date.

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2023-02-24Resolution

Resolution.

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2023-02-24Incorporation

Memorandum articles.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-09-08Accounts

Accounts amended with accounts type full.

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2022-08-04Accounts

Accounts with accounts type small.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-19Officers

Appoint person director company with name date.

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2020-06-18Capital

Capital allotment shares.

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2020-04-21Officers

Termination secretary company with name termination date.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-03-02Address

Change registered office address company with date old address new address.

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