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GDIFS LIMITED

GDIFS LIMITED is an active private limited company, incorporated on 30 May 2022. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Commercial Street, Newport. The company's next accounts are due on 29 February 2024, and fall under the accounts category: No Accounts Filed. GDIFS LIMITED previously had the company name THE MONEY PARTNERSHIP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14141604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 159 COMMERCIAL STREET
Address Line 2RISCA
Post TownNEWPORT
CountyCAERPHILLY
CountryWALES
PostcodeNP11 6AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date27/06/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 07/02/2024 onwards:
GDIFS LIMITED
Prior to 07/02/2024:
THE MONEY PARTNERSHIP LTD

Directors

(The company's officers)
MR GERAINT DAVIES
(~44 year old British national)
59 COMMERCIAL STREET, RISCA, NEWPORT, CAERPHILLY, NP11 6AW, WALES
  • Current Director
  • Gives occupation as IFA
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2022
MR GERAINT DAVIES
59 COMMERCIAL STREET, RISCA, NEWPORT, CAERPHILLY, NP11 6AW, WALES
  • Current Secretary
Appointed on 30/05/2022

Connections

(Shared officers)
POPCORN PROPERTY DEVELOPMENTS LTD
  • MR GERAINT DAVIES
  • MR GERAINT DAVIES
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)

GDIFS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP11 6AW.

Map of GDIFS LIMITED at local scale
Map of GDIFS LIMITED at local scale
Map of GDIFS LIMITED at district scale
Map of GDIFS 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 NP11 6AW

Other companies with registered offices in NP11 6AW:

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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  • Everything else © GetTheData Publishing Limited (2024)

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