The Dark Money Files Ltd is a private limited company situated at Braedon, Newell Road, Hemel Hempstead HP3 9PD. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-29, this 5-year-old company is run by 4 directors and 1 secretary. Director Elizabeth B., appointed on 29 April 2019. Director Graham B., appointed on 29 April 2019. Director Noushin R., appointed on 29 April 2019. Changing the topic to secretaries, we can name: Noushin R., appointed on 29 April 2019. The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). The latest confirmation statement was filed on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
The Dark Money Files Ltd Address / Contact
Office Address
Braedon
Office Address2
Newell Road
Town
Hemel Hempstead
Post code
HP3 9PD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11969289
Date of Incorporation
Mon, 29th Apr 2019
Industry
Management consultancy activities other than financial management
End of financial Year
31st March
Company age
5 years old
Account next due date
Tue, 31st Dec 2024 (238 days left)
Account last made up date
Fri, 31st Mar 2023
Next confirmation statement due date
Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated
Sat, 25th Feb 2023
Company staff
Elizabeth B.
Position: Director
Appointed: 29 April 2019
Graham B.
Position: Director
Appointed: 29 April 2019
Noushin R.
Position: Director
Appointed: 29 April 2019
Noushin R.
Position: Secretary
Appointed: 29 April 2019
Raymond B.
Position: Director
Appointed: 29 April 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Balance Sheet
Cash Bank On Hand
39 402
76 741
56 561
Current Assets
40
68 852
82 981
66 761
Debtors
40
28 665
6 240
10 200
Other Debtors
40
Other
Average Number Employees During Period
4
7
6
6
Bank Borrowings Overdrafts
178
Creditors
5 523
44 391
28 071
Net Current Assets Liabilities
40
63 329
38 590
38 690
Other Creditors
-28 025
8 488
12 750
Other Taxation Social Security Payable
33 370
32 678
12 904
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal
785
Total Assets Less Current Liabilities
40
63 329
38 590
38 690
Trade Creditors Trade Payables
3 225
2 417
Trade Debtors Trade Receivables
28 665
6 240
10 200
Company filings
Filing category
Accounts
Confirmation statement
Incorporation
Type
Category
Free download
CS01
Confirmation statement with no updates 25th February 2024
filed on: 26th, February 2024
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates 25th February 2024
filed on: 26th, February 2024
confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, June 2023
accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 25th February 2023
filed on: 27th, February 2023
confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, June 2022
accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 25th February 2022
filed on: 8th, March 2022
confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 31st March 2021
filed on: 29th, November 2021
accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 8th March 2021
filed on: 28th, April 2021
confirmation statement
Free Download
(5 pages)
AA
Accounts for a dormant company made up to 31st March 2020
filed on: 3rd, February 2021
accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened to 31st March 2020
filed on: 29th, January 2021
accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 28th April 2020
filed on: 11th, May 2020
confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 29th, April 2019
incorporation
Free Download
(31 pages)
SH01
Statement of Capital on 29th April 2019: 40.00 GBP
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