MONEY ID LTD are an established Private Limited Company who've traded for 6 years. Their business is in the Activities of credit bureaus sector, the SIC for which is 82912. Their registered office is located in the AMY JOHNSON WAY area of BLACKPOOL.
Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2019.
MONEY ID LTD are next due to file for year 2024 by the 30/09/2021
Their status at Companies House is Liquidation which means they are more than likely to be not trading. Their unique company number is 11725731. Their legal form is that of a Private Limited Company
| Accounts | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Worth | £(58,656) | £0 | £0 | £0 | £0 |
| Current Assets | £17,207 | £0 | £0 | £0 | £0 |
| Current Liabilities | £74,999 | £0 | £0 | £0 | £0 |
| Number of Employees | 11725731 | 0 | 0 | 0 | 0 |
| 04-12-2024 |
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of MONEY ID LTD for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 1WALL LIMITED | GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, . FY4 2FF | 04/02/2014 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| (NO DATA) LIMITED | APOLLO HOUSE HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, , ENGLAND. FY4 5FS | 29/10/2020 |
| 00305345 LIMITED | 348 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, , . FY4 1DW | 25/09/1935 |
| 1 THE GUILD LIMITED | 4 CROFT COURT CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, UNITED KINGDOM. FY4 5PR | 24/09/2018 |
| 1 TO 7 THE GUILD LIMITED | 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, , . FY4 5PR | 09/11/2011 |
| 10R LTD | APOLLO HOUSE HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, , ENGLAND. FY4 5FS | 09/01/2012 |
| 112 GROUP LIMITED | 1 PLUMPTON CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL, , UNITED KINGDOM. FY4 5PR | 21/01/2019 |
| 113 ST. ANDREWS ROAD SOUTH RTM COMPANY LIMITED | 1 FREEMANTLE AVENUE, , BLACKPOOL, , . FY4 1SX | 22/03/2012 |
| 14 THE GUILD LIMITED | 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, UNITED KINGDOM. FY4 5PR | 09/05/2018 |
| 15 TO 17 THE GUILD LIMITED | 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, , UNITED KINGDOM. FY4 5PR | 09/05/2018 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 11725731 overview of filed records at companies house for MONEY ID LTD brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
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