Money Laundering Intelligence Ltd, Shepperton
Money Laundering Intelligence Ltd is a private limited company. Registered at Terminal House, Station Approach, Shepperton TW17 8AS, the aforementioned 13 years old firm was incorporated on 2010-07-01 and is categorised as "private security activities" (SIC code: 80100).4 directors can be found in this business: Stuart H. (appointed on 05 July 2018), Andrew B. (appointed on 30 January 2015), John C. (appointed on 08 July 2011).
| About | |
|---|---|
| Name: Money Laundering Intelligence Ltd | |
| Number: 07301060 | |
| Incorporation date: 2010-07-01 | |
| End of financial year: 31 January |
| Address: |
Terminal House Station Approach Shepperton TW17 8AS |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Colin H.
1 July 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,987 | 2,400 | 1,711 | 1,463 | 1,530 | 1,486 | 1,496 | 1,466 | 1,433 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,728 | -3,659 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 433 | 325 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,728 | -3,659 | -4,664 | -5,407 | -5,706 | -5,885 | -6,001 | -6,180 | -6,377 |
The date for Money Laundering Intelligence Ltd confirmation statement filing is 2024-07-26. The last confirmation statement was filed on 2023-07-12. The target date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.
1 person of significant control is reported in the official register, has substantial control or influence.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 | accounts |
Free Download
(9 pages)
|
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