Money Whirl Limited

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General information

Name:

Money Whirl Ltd

Office Address:

1 Lamorna Court 43 Wollaton Road Beeston NG9 2NG Nottingham

Number: 03742473

Incorporation date: 1999-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the founding of Money Whirl Limited, the company which is situated at 1 Lamorna Court 43 Wollaton Road, Beeston in Nottingham. That would make twenty five years Money Whirl has existed on the local market, as it was started on 1999-03-29. The company's Companies House Reg No. is 03742473 and its post code is NG9 2NG. This business's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest accounts cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Wed, 5th Apr 2023.

Within the limited company, all of director's obligations have so far been done by Gurpal H. who was formally appointed on 2005-04-01. This limited company had been controlled by Sandeep H. until April 2005. In order to help the directors in their tasks, the limited company has been using the skills of Dominic H. as a secretary since July 1999.

Financial data based on annual reports

Company staff

Gurpal H.

Role: Director

Appointed: 01 April 2005

Latest update: 13 February 2024

Dominic H.

Role: Secretary

Appointed: 28 July 1999

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Dominic H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sandeep H. owns 1/2 or less of company shares.

Dominic H.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sandeep H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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