Menna Overview
Here’s a quick overview of DINERO MONEY LIMITED 👀 — a Worcester based business that started in 2009.
DINERO MONEY LIMITED
- Company statusactive
- Company No06969496
- Age17 years Incorporated 22 July 2009
- Officers1
Address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England
DINERO MONEY LIMITED is an active company incorporated on 22 July 2009 and based in Worcester, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 29 January 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Apr 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 07 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 21 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOHEN, Larry Marc | director | Jan 1968 | 22 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Larry Marc Kohen | Jan 1968 | 01 Jul 2016 |
Related Companies
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KOHEN, Larry Marc are mutual persons.
KOHEN, Larry Marc are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DINERO MONEY LIMITED 👀 — a Worcester based business that started in 2009.