The Dark Money Files Ltd HEMEL HEMPSTEAD


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 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 39 40276 74156 561
Current Assets4068 85282 98166 761
Debtors4028 6656 24010 200
Other Debtors40   
Other
Average Number Employees During Period4766
Bank Borrowings Overdrafts 178  
Creditors 5 52344 39128 071
Net Current Assets Liabilities4063 32938 59038 690
Other Creditors -28 0258 48812 750
Other Taxation Social Security Payable 33 37032 67812 904
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 785  
Total Assets Less Current Liabilities4063 32938 59038 690
Trade Creditors Trade Payables  3 2252 417
Trade Debtors Trade Receivables 28 6656 24010 200

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 25th February 2024
filed on: 26th, February 2024
Free Download (3 pages)

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