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- DENMARK SQUARE LIMITED
DENMARK SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
DENMARK SQUARE LIMITED
COMPANY NUMBER
08561817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/06/2013
(11 years and 6 months old)
WEBSITE
www.moneyandco.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW13 9JJ
Telephone: 02031434000
TPS: No
58 Glentham Road
London
SW13 9JJ
Telephone: 31434000
Metro Building
1 Butterwick
London
W6 8DL
Telephone: 31434000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENMARK SQUARE LIMITED | Active - Accounts Filed | View Report |
MONEY&CO. SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENMARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENMARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENMARK SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Nicola Karina Christina Horlick 01/09/2013 - Present (11 years and 3 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 14 |
View Report |
30/01/2014 - Present (10 years and 10 months) Born in Jul 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
27/03/2014 - Present (10 years and 9 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 81 |
View Report |
22/07/2019 - Present (5 years and 5 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
10/06/2013 - Present (11 years and 6 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENMARK SQUARE LIMITED | Active - Accounts Filed | View Report |
MONEY&CO. SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Board Member Laura Elizabeth Jones (926070377) Appointed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Alan Edward Armstrong (906103825) has left the board |
Date: 23/01/2017 | Event: Luke Stuart Davis (916456995) has left the board |
Date: 23/01/2017 | Event: Christopher Paul Morling (907278654) has left the board |
Date: 23/01/2017 | Event: Frank Watson Chapman (918599014) has left the board |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: Change in Reg. Office |
Date: 21/10/2016 | Event: Richard David Clarke (910756182) has left the board |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 16/02/2015 | Event: Paul Joseph Daniels (900909360) has left the board |
Date: 28/01/2015 | Event: Christopher William Lake (918596385) has left the board |
Date: 05/08/2014 | Event: Nichola Jane Higgins (917319840) has left the board |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 23/04/2014 | Event: New Board Member Christopher Paul Morling (907278654) Appointed |
Date: 16/04/2014 | Event: New Board Member David Wilson Taylor (904855250) Appointed |
Date: 04/04/2014 | Event: Change in Reg. Office |
Date: 26/03/2014 | Event: Paul Joseph Daniels (918596690) has left the board |
Date: 26/03/2014 | Event: New Board Member Paul Joseph Daniels (900909360) Appointed |
Date: 19/03/2014 | Event: New Board Member Frank Watson Chapman (918599014) Appointed |
Date: 19/03/2014 | Event: New Board Member Alan Edward Armstrong (906103825) Appointed |
Date: 19/03/2014 | Event: New Board Member Richard David Clarke (910756182) Appointed |
Date: 19/03/2014 | Event: New Board Member Chirstopher William Lake (918596385) Appointed |
Date: 19/03/2014 | Event: New Board Member Robin Wight (908584785) Appointed |
Date: 19/03/2014 | Event: New Board Member Paul Joseph Daniels (918596690) Appointed |
Date: 25/09/2013 | Event: New Board Member Luke Stuart Davis (916456995) Appointed |
Date: 25/09/2013 | Event: New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
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