This company is commonly known as Union Money Limited. The company was founded 7 years ago and was given the registration number 10443600. The firm's registered office is in LONDON. You can find them at Central House, 1 Ballards Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UNION MONEY LIMITED |
|---|---|---|
| Company Number | : | 10443600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Keele Avenue, Maidstone, United Kingdom, ME15 9WU | Director | 24 October 2016 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 05 January 2018 | Active |
| 65, Holland Road, London, United Kingdom, NW10 5AT | Director | 24 October 2016 | Active |
| 65, Holland Road, London, United Kingdom, NW10 5AT | Director | 24 October 2016 | Active |
| Union Group Limited | ||
| Notified on | : | 28 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37, Keele Avenue, Maidstone, England, ME15 9WU |
| Nature of control | : |
|
| Union Group Holdings Limited | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ |
| Nature of control | : |
|
| Union Group Holdings Limited | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Islamic Economic Development Organisation | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Islamic Economic Development Organisation | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Change account reference date company current shortened. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
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