TELL MONEY LIMITED
Overview
| Company Name | TELL MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12429774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELL MONEY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TELL MONEY LIMITED located?
| Registered Office Address | International House 64 Nile Street N1 7SR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELL MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELL MONEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for TELL MONEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Craig Stephen Dewar as a person with significant control on Dec 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stuart Martin Wakefield as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Dec 20, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert France as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Teresa Josephine Moore as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Stephen Dewar as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Martin Wakefield as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marcus Raithatha as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of TELL MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, Craig Stephen | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | 86123640003 | |||||
| FRANCE, Robert | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | 317233350001 | |||||
| MONTY, David Simon | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | 172963790001 | |||||
| MOORE, Teresa Josephine | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | 269298080001 | |||||
| POOLE, Anthony James Barrie | Director | Fulwell Road Finmere MK18 4AS Buckingham Merton Cottage England | England | British | 113186020003 | |||||
| RAITHATHA, Marcus | Director | 64 Nile Street N1 7SR London International House United Kingdom | England | British | 62845400004 | |||||
| WAKEFIELD, Stuart Martin | Director | 64 Nile Street N1 7SR London International House United Kingdom | Wales | British | 151832090001 |
Who are the persons with significant control of TELL MONEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Stephen Dewar | Dec 15, 2021 | 64 Nile Street N1 7SR London International House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Simon Monty | Jan 28, 2020 | 64 Nile Street N1 7SR London International House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony James Barrie Poole | Jan 28, 2020 | Fulwell Road Finmere MK18 4AS Buckingham Merton Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0