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FLAWLESS MONEY LIMITED - 5 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom
Company Information
- Company registration number
- 04116726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Crescent
- Surbiton
- Surrey
- KT6 4BN 5 The Crescent, Surbiton, Surrey, KT6 4BN UK
Management
- Managing Directors
- JALISI, Qazi Wajahat Zafar, Dr
- SABRI, Thaer Ziad, Dr
- Company secretaries
- ORTIZ, Maite
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-29
- Age Of Company 2000-11-29 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Dr Thaer Zaid Sabri
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THAER & ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
✓
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FLAWLESS MONEY LIMITED Company Description
- FLAWLESS MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04116726. Its current trading status is "live". It was registered 2000-11-29. It was previously called THAER & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 5 The Crescent .
Get FLAWLESS MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flawless Money Limited - 5 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom
- 2000-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLAWLESS MONEY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04116726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04116726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04116726#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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termination-director-company-with-name (2014-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-person-secretary-company-with-change-date (2011-12-19) - CH03
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-01-02) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-12) - 395
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legacy (2007-12-05) - 395
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
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legacy (2004-05-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-01) - AA
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legacy (2002-03-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-11) - 225
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certificate-change-of-name-company (2001-02-21) - CERTNM
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legacy (2001-02-08) - 288a
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legacy (2001-02-02) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-11-29) - NEWINC
