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Durham Money Limited

Company Number: 11044553 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

8 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

2 November 2017

8 years ago

location_on Address

120-126 Wellgate, Rotherham, South Yorkshire, S60 2LN, England

category Industry

SIC 64999

info About Durham Money Limited

Durham Money Limited is a private limited company registered in the United Kingdom with company number 11044553. The company was incorporated on 2 November 2017, making it 8 years old. The company is currently dissolved.

Durham Money Limited operates in the sic 64999 sector.

The company's registered office is located at 120-126 Wellgate, Rotherham, South Yorkshire, S60 2LN, England.

Durham Money Limited currently has 2 active officers, including SIBLEY, Matthew, THORPE, Scott.

Filing History

12 November 2024
GAZ2

Gazette Dissolved Compulsory

17 September 2024
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

27 August 2024
GAZ1

Gazette Notice Compulsory

7 June 2024
AD01

Change Registered Office Address Company With Date Old Address New Address

28 March 2024
AA01

Change Account Reference Date Company Previous Shortened

Show 20 more filings
12 August 2023

CS01 — Confirmation Statement With No Updates

31 July 2023

AA — Accounts With Accounts Type Micro Entity

12 October 2022

AD01 — Change Registered Office Address Company With Date Old Address New Address

14 August 2022

CS01 — Confirmation Statement With No Updates

29 June 2022

AA — Accounts With Accounts Type Micro Entity

6 April 2022

DISS40 — Gazette Filings Brought Up To Date

5 April 2022

GAZ1 — Gazette Notice Compulsory

30 March 2022

AA — Accounts With Accounts Type Micro Entity

28 July 2021

CS01 — Confirmation Statement With Updates

26 July 2020

CS01 — Confirmation Statement With No Updates

8 March 2020

AA — Accounts With Accounts Type Micro Entity

24 July 2019

CS01 — Confirmation Statement With Updates

24 July 2019

SH01 — Capital Allotment Shares

4 May 2019

AA01 — Change Account Reference Date Company Current Shortened

4 May 2019

AA — Accounts With Accounts Type Dormant

View all 25 filings on Companies House →

Company Timeline

Company dissolved

AD01

change registered office address company with date old address new address

AA01

change account reference date company previous shortened

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

Show 9 more events

AD01

CS01

AA

AA

CS01

CS01

SIBLEY, Matthew appointed

Company incorporated

THORPE, Scott appointed

help Frequently Asked Questions

Is Durham Money Limited still active?

Durham Money Limited is currently dissolved. Incorporated on 2 November 2017, 8 years ago.

Can I trust Durham Money Limited?

Based on publicly available data, Durham Money Limited has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Durham Money Limited has 2 active directors: SIBLEY, Matthew, THORPE, Scott.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.