PRIVAT 3 MONEY LTD
| Status | ACTIVE |
| Company No. | 11700691 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2018 |
| Age | 5 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PRIVAT 3 MONEY LTD is an active private limited company with number 11700691. It was incorporated 5 years, 6 months, 20 days ago, on 28 November 2018. The company address is 23 Hill Street, Mayfair, W1J 5LW, London, England.
Company Fillings
Resolution
Date: 22 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 May 2024
Action Date: 14 May 2024
Category: Capital
Type: SH02
Date: 2024-05-14
Documents
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Change to a person with significant control
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Reda Bedjaoui
Change date: 2023-08-21
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-21
Officer name: Mr Daniel Popov Gould
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-21
Officer name: Mr Noyan Nihat
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
New address: 23 Hill Street Mayfair London W1J 5LW
Change date: 2023-08-21
Old address: 4th Floor 6 Princes Street London W1B 2LG England
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Daniel Popov Gould
Documents
Resolution
Date: 24 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Jason Kelly
Termination date: 2023-01-18
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Change to a person with significant control
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-22
Psc name: Mr Reda Bedjaoui
Documents
Accounts amended with accounts type full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current extended
Date: 21 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noyan Nihat
Appointment date: 2020-10-02
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 500,000 GBP
Date: 2020-05-04
Documents
Termination secretary company with name termination date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-21
Officer name: More Corporate Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG England
Change date: 2020-03-02
New address: 4th Floor 6 Princes Street London W1B 2LG
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG
Old address: 65 Compton Street London EC1V 0BN England
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 14 Nov 2019
Category: Capital
Type: SH01
Capital : 350,000 GBP
Date: 2019-11-14
Documents
Appoint corporate secretary company with name date
Date: 05 Nov 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-02
Officer name: More Corporate Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 05 Nov 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: the Island Service Provider Limited
Termination date: 2019-10-02
Documents
Change person director company with change date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Reda Bedjaoui
Change date: 2019-10-02
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Reda Bedjaoui
Change date: 2019-10-02
Documents
Change to a person with significant control
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Reda Bedjaoui
Change date: 2019-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-02
Old address: 51 Pinfold Street Suite 6 Birmingham B2 4AY United Kingdom
New address: 65 Compton Street London EC1V 0BN
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-14
Capital : 325,000 GBP
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr Paul Jason Kelly
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Orhan Koc
Termination date: 2019-04-18
Documents
Some Companies
305 REGENTS PARK ROAD,FINCHLEY,N3 1DP
| Number: | 10187877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 08133676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11789813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
275 WESTROW DRIVE,BARKING,IG11 9BU
| Number: | 11786344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOAR MILL DEPOT COVENTRY ROAD,LEICESTER,LE9 6QD
| Number: | 02694624 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUPPLY-CHAIN CONSULTING NETWORK LIMITED
ALEXANDER HOUSE,HARROGATE,HG3 1DP
| Number: | 11601100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |