TELL MONEY LIMITED
Active - Accounts Filed
General Information
NAME
TELL MONEY LIMITED
COMPANY NUMBER
12429774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7SR
64 Nile Street
LONDON
N1 7SR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Stuart Martin Wakefield (915183209) has left the board |
| 30/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELL MONEY 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 TELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 9 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) 06/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 28 Past: 18 |
View Report |
|
09/01/2023 - Present (1 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Stuart Martin Wakefield (915183209) has left the board |
| 30/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Robert France (931723335) Appointed |
| 12/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Teresa Josephine Moore (926929808) Appointed |
| 15/06/2022 | New Board Member Stuart Martin Wakefield (915183209) Appointed |
| 15/06/2022 | New Board Member Marcus Raithatha (906284540) Appointed |
| 15/06/2022 | New Board Member Craig Stephen Dewar (908612364) Appointed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 13/02/2021 | New Confirmation Statement filed |
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