DK MONEY EXCHANGE LIMITED
Summary
DK MONEY EXCHANGE LIMITED was set up on Thursday, May 10, 2018. Their current partial address is 171 HIGH STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/05/2023
Next Set of Accounts Due:
28/02/2025
Company Vitals
Company Name:
DK MONEY EXCHANGE LIMITED
Time in Business:
6 years
Company Number:
11353381
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
171 HIGH STREET
HOUNSLOW
ENGLAND
TW3 1QL
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type micro entity | 2024-02-28 | AA |
| Confirmation statement with no updates | 2023-05-16 | CS01 |
| Accounts with accounts type micro entity | 2023-02-28 | AA |
| Confirmation statement with no updates | 2022-05-29 | CS01 |
| Accounts with accounts type micro entity | 2022-02-07 | AA |
| Confirmation statement with no updates | 2021-05-22 | CS01 |
| Accounts with accounts type micro entity | 2021-03-26 | AA |
| Change registered office address company with date old address new address | 2020-08-22 | AD01 |
| Confirmation statement with no updates | 2020-05-16 | CS01 |
| Accounts with accounts type micro entity | 2020-02-10 | AA |
| Confirmation statement with updates | 2019-12-31 | CS01 |
| Notification of a person with significant control | 2019-12-31 | PSC01 |
| Cessation of a person with significant control | 2019-12-31 | PSC07 |
| Appoint person director company with name date | 2019-12-31 | AP01 |
| Termination director company with name termination date | 2019-12-31 | TM01 |
| Change registered office address company with date old address new address | 2019-12-31 | AD01 |
| Confirmation statement with no updates | 2019-05-09 | CS01 |
| Change registered office address company with date old address new address | 2019-02-09 | AD01 |
| Incorporation company | 2018-05-10 | NEWINC |