Menna Overview
Here’s a quick overview of MONEY WHIRL LIMITED 👀 — a Nottingham based business that started in 1999.
MONEY WHIRL LIMITED
- Company statusactive
- Company No03742473
- Age27 years 4 months Incorporated 29 March 1999
- Officers2
Address
1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG
MONEY WHIRL LIMITED is an active company incorporated on 29 March 1999 and based in Nottingham. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYER, Dominic Kamaldeep Singh | secretary | 28 Jul 1999 | |
| HAYER, Gurpal | director | Jun 1984 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Kamaldeep Singh Hayer | May 1975 | 30 Jun 2016 |
| Mr Sandeep Tony Hayer | Feb 1980 | 30 Jun 2016 |
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Here’s a quick overview of MONEY WHIRL LIMITED 👀 — a Nottingham based business that started in 1999.