This company is commonly known as Violent Money Ltd. The company was founded 5 years ago and was given the registration number 11815391. The firm's registered office is in SOUTH CROYDON. You can find them at 18 Newark Road, , South Croydon, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | VIOLENT MONEY LTD |
|---|---|---|
| Company Number | : | 11815391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2019 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Newark Road, South Croydon, United Kingdom, CR2 6HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ | Director | 08 February 2021 | Active |
| 4, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ | Director | 08 February 2019 | Active |
| Mr Daniel Wymark | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Address | : | 4, Capricorn Centre, Basildon, SS14 3JJ |
| Nature of control | : |
|
| Mr Nathan Greyson | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Address | : | 4, Capricorn Centre, Basildon, SS14 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Incorporation | Incorporation company. | Download |
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