DENTAL MONEY LIMITED — 06387587, Hornchurch , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	DENTAL MONEY LIMITED copy copied
Company number	06387587 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 October 2007 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Wednesday, 02 October 2024 due by Tuesday, 15 October 2024 Last statement dated Monday, 02 October 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	88 NORTH STREET, ENGLAND, HORNCHURCH, RM11 1SR copy copied

Officers

(as of 14.08.2022)

FREEMAN, Simon Roderick

Status:	Active
Appointed on:	Tuesday, 02 October 2007
Correspondence address:	88 North Street, Hornchurch, England, RM11 1SR
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Finance Broker
Country of residence:	England

A+ COMPANY SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 02 October 2007
Resigned on:	Thursday, 01 October 2009
Correspondence address:	135 High Street, Egham, Surrey, TW20 9HL
Role:	Corporate Secretary

Person with significant control

(as of 25.08.2023)

Mr Simon Roderick Freeman

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	88 North Street, Hornchurch, England, RM11 1SR
Nationality:	British
Date of birth:	July 2016
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Simon Roderick Freeman

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	88 Hornchurch, England
Nationality:	British
Date of birth:	July 2016
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent