You are here: > a-z index > 3 list > 32 list

321 Money Limited CARDIFF

321 Money Limited is a private limited company that can be found at 2 Cambrian Crescent, Marshfield, Cardiff CF3 2TD. This 8 months-old company, incorporated on 2018-11-19 is run by 1 director.
Director Gavin H., appointed on 19 November 2018.
The company is categorised as "banks" (Standard Industrial Classification code: 64191).

321 Money Limited Address / Contact

Office Address 2 Cambrian Crescent
Office Address2 Marshfield
Town Cardiff
Post code CF3 2TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11685219
Date of Incorporation Mon, 19th Nov 2018
Industry Banks
End of financial Year 30th November
Company age 8 months
Account next due date Wed, 19th Aug 2020 (382 days left)
Next confirmation statement due date Mon, 2nd Dec 2019 (2019-12-02)

Company staff

Gavin H.

Position: Director

Appointed: 19 November 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Gavin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin H.

Notified on 19 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
filed on: 19th, November 2018
Free Download (10 pages)
Model articles adopted
Statement of Capital on 19th November 2018: 10.00 GBP

Company search