THE DARK MONEY FILES LTD
| Status | ACTIVE |
| Company No. | 11969289 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2019 |
| Age | 5 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
THE DARK MONEY FILES LTD is an active private limited company with number 11969289. It was incorporated 5 years, 2 months, 7 days ago, on 29 April 2019. The company address is Braedon Braedon, Hemel Hempstead, HP3 9PD, Hertfordshire, United Kingdom.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Confirmation Statment
| Next due date | 11 Mar 2025 |
| Next made up | 25 Feb 2025 |
| Last made up | 25 Feb 2024 |
People
Secretary
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 7 days
Director
Company Director
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 7 days
Director
Financial Crime Consultant
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 7 days
BLAKE, Raymond John Christopher
Director
Financial Crime Consultant
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 7 days
Director
Training Consultant And Financial Controller
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 7 days
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 09802510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAPITAL HOUSE 272 MANCHESTER ROAD,MANCHESTER,M43 6PW
| Number: | 07760841 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ARENA,POOLE,BH17 7FJ
| Number: | 10047398 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 48,LONDON,EC1N 8PN
| Number: | 09033972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL HOUSE 303 BALLARDS LANE,LONDON,N12 8NP
| Number: | 06832825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 RIVERGATE,BRISTOL,BS1 6ED
| Number: | 08862063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |