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DINERO MONEY LIMITED

DINERO MONEY LIMITED is an active private limited company, incorporated on 22 July 2009. The nature of the business is Retail sale of other second-hand goods in stores (not incl. antiques). The company's registered office is on Moor Street, Worcester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DINERO MONEY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06969496
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRITANNIA COURT
Address Line 25 MOOR STREET
Post TownWORCESTER
CountryENGLAND
PostcodeWR1 3DB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company Name History

From incorporation onwards:
DINERO MONEY LIMITED

Directors

(The company's officers)
MR LARRY MARC KOHEN
(~56 year old British national)
43 NANSAVALLON ROAD, TRURO, TR1 3JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2009

Shareholders

(Persons of Significant Control)
Mr Larry Marc Kohen
(~56 year old British national)
Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR LARRY MARC KOHEN
  • MR LARRY MARC KOHEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DINERO MONEY LIMITED: Maps

Maps show the location of the postcode of the registered office, WR1 3DB.

Map of DINERO MONEY LIMITED at local scale
Map of DINERO MONEY LIMITED at local scale
Map of DINERO MONEY LIMITED at district scale
Map of DINERO MONEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR1 3DB

Other companies with registered offices in WR1 3DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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