Sheffield Money Limited
Company Number: 12040146 · Private Limited Company
Filing Compliance
Up to date
Company Age
6 years
Active Directors
1
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
10 June 2019
6 years ago
location_on Address
8 New Lane, Neasham, Darlington, DL2 1QR, England
category Industry
SIC 64922
info About Sheffield Money Limited
Sheffield Money Limited is a private limited company registered in the United Kingdom with company number 12040146. The company was incorporated on 10 June 2019, making it 6 years old. The company is currently dissolved.
Sheffield Money Limited operates in the sic 64922 sector.
The company's registered office is located at 8 New Lane, Neasham, Darlington, DL2 1QR, England.
Sheffield Money Limited currently has 1 active officer, including THORPE, Scott.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
AD01
Change Registered Office Address Company With Date Old Address New Address
AA
Accounts With Accounts Type Dormant
Show 14 more filings
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
TM01 — Termination Director Company With Name Termination Date
CS01 — Confirmation Statement With Updates
SH01 — Capital Allotment Shares
AP01 — Appoint Person Director Company With Name Date
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AD01
change registered office address company with date old address new address
AA
accounts with accounts type dormant
CS01
confirmation statement with no updates
AA
accounts with accounts type dormant
Show 10 more events
CS01
AA
CS01
AA
CS01
AA
WHITING, Stephanie Louise resigned
WHITING, Stephanie Louise appointed
Company incorporated
THORPE, Scott appointed
help Frequently Asked Questions
Is Sheffield Money Limited still active?
Sheffield Money Limited is currently dissolved. Incorporated on 10 June 2019, 6 years ago.
Can I trust Sheffield Money Limited?
Based on publicly available data, Sheffield Money Limited has a trust score of 75/100 (medium trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Sheffield Money Limited has 1 active director: THORPE, Scott.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.