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Summary

Contact details

Officers7

Finance3

Documents59

Additional data

Related companies6

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Last updated: Jun 01, 2024

MONEY WHIRL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1999 (25 years ago)

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Summary

NameMONEY WHIRL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03742473
Incorporation Date29 Mar 1999 (25 years ago) / 323 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNOTTINGHAM, 1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NG9 2NG

Officers

individual

IndividualUnited Kingdom

Mr Dominic Kamaldeep Singh Hayer

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Sandeep Tony Hayer

Person with significant control


Appointed on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayer, Sandeep Antoney Singh

Director


Appointed on28 Jul 1999

Resigned on01 Apr 2005

individual

IndividualUnited Kingdom

Hayer, Gurpal

Director


Appointed on01 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayer, Dominic Kamaldeep Singh

Secretary


Appointed on28 Jul 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on29 Mar 1999

Resigned on28 Jul 1999

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Financial reports

YearTotal equityOther
2022-3,404 GBP
(~-$4,194)
View full report
2021-3,263 GBP
(~-$4,488)
View full report
2020-2,923 GBP
(~-$3,748)
View full report

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Documents

DateNameTypeDocument
26 May 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type total exemption fullAAView
26 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016

Frequently asked questions

Where is MONEY WHIRL LIMITED's headquarters?

MONEY WHIRL LIMITED's headquarters is located at NOTTINGHAM, 1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NG9 2NG

What is MONEY WHIRL LIMITED's industry?

MONEY WHIRL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MONEY WHIRL LIMITED started?

MONEY WHIRL LIMITED was started in 1999

Sources: Companies House