DIRECT MONEY UK LTD - POOLE
| Company Profile | Company Filings |
Overview
DIRECT MONEY UK LTD is a Private Limited Company from POOLE ENGLAND and has the status: Dissolved - no longer trading.
DIRECT MONEY UK LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09793077.
DIRECT MONEY UK LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09793077.
DIRECT MONEY UK LTD - POOLE
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 |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
ARENA
POOLE
DORSET
BH17 7FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL HEMMING | Feb 1955 | British | Director | 2015-09-24 | CURRENT |
| MR DAVID PAUL SHUKER | Jul 1965 | British | Director | 2015-09-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Paul Shuker | 2016-04-06 | 7/1965 | Poole Dorset | Significant influence or control |
| Mr Paul Hemming | 2016-04-06 | 2/1955 | Poole Dorset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Direct Money UK Ltd - Filleted accounts | 2019-05-15 | 30-09-2018 | |
| Direct Money UK Ltd - Filleted accounts | 2018-06-14 | 30-09-2017 | $1,000 equity |
| Direct Money UK Ltd - Abbreviated accounts | 2017-06-23 | 30-09-2016 | $1,000 equity |