THE DARK MONEY FILES LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

THE DARK MONEY FILES LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
THE DARK MONEY FILES LTD was incorporated 5 years ago on 29/04/2019 and has the registered number: 11969289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE DARK MONEY FILES LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

BRAEDON
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NOUSHIN RAHMAN-BLAKE Dec 1966 British Director 2019-04-29 CURRENT
MR RAYMOND JOHN CHRISTOPHER BLAKE Jul 1967 British Director 2019-04-29 CURRENT
GRAHAM PHILIP BARROW Oct 1953 British Director 2019-04-29 CURRENT
ELIZABETH BARROW Oct 1952 British Director 2019-04-29 CURRENT
MRS NOUSHIN RAHMAN-BLAKE Secretary 2019-04-29 CURRENT

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GR BUSINESS PROCESS SOLUTIONS LTD HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUPPORTING LINKS LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 85590 - Other education n.e.c.
DMF VENTURES LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINTEGRITI LLP HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE DARK MONEY FILES LIMITED - Accounts to registrar (filleted) - small 18.2 2023-06-29 31-03-2023 £56,561 Cash £38,690 equity
THE DARK MONEY FILES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2022 £76,741 Cash £38,590 equity
THE DARK MONEY FILES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £39,402 Cash £63,329 equity
THE DARK MONEY FILES LIMITED - Dormant accounts - members and to registrar (filleted) 20.1 2021-02-04 31-03-2020 £40 equity

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