Dinero London Ltd is a private limited company registered at 10 Laurel Terrace, Armley, Leeds LS12 2BZ. Incorporated on 2020-10-26, this 3-year-old company is run by 1 director.
Director Aqib M., appointed on 26 October 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-10-25 and the due date for the following filing is 2024-11-08. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 10 Laurel Terrace |
| Office Address2 | Armley |
| Town | Leeds |
| Post code | LS12 2BZ |
| Country of origin | United Kingdom |
| Registration Number | 12974727 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 October 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Aqib M. This PSC has 75,01-100% voting rights and has 50,01-75% shares.
Aqib M.
| Notified on | 26 October 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 1st February 2024 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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