FLAWLESS MONEY LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
FLAWLESS MONEY LIMITED is a Private Limited Company from SURBITON and has the status: Active.
FLAWLESS MONEY LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLAWLESS MONEY LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLAWLESS MONEY LIMITED - SURBITON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE CRESCENT
SURBITON
SURREY
KT6 4BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR THAER ZIAD SABRI | Jan 1965 | British | Director | 2000-11-29 | CURRENT |
| DR QAZI WAJAHAT ZAFAR JALISI | Nov 1970 | British | Director | 2011-07-01 | CURRENT |
| MAITE ORTIZ | May 1971 | Secretary | 2006-01-01 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-29 UNTIL 2000-11-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-29 UNTIL 2000-11-29 | RESIGNED | ||
| KELLY KAY | Apr 1970 | Usa | Director | 2010-09-01 UNTIL 2014-03-01 | RESIGNED |
| ANDREW PAUL LENAGHAN | Mar 1967 | Secretary | 2000-11-29 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Thaer Zaid Sabri | 2016-04-06 | 1/1965 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |