Money Laundering Intelligence Ltd
Company Profile
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UnknownMoney Laundering Intelligence Ltd
07301060•Private Limited With Share Capital
Dial House Govett Avenue, Shepperton, TW178AG
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Incorporated
01/07/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Money Laundering Intelligence Ltd (07301060) is a private limited with share capital incorporated on 01/07/2010 (15 years old) and registered in shepperton, TW178AG. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 01/07/2010
TW178AG
Financial Overview
Total Assets
£1.6K
Liabilities
£8.3K
Net Assets
£-6.7K
Cash
£125
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
48
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Capital Allotment Shares
Category:Capital
Date:28-02-2011
Incorporation Company
Category:Incorporation
Date:01-07-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Dial House, Govett Avenue, Shepperton, TW178AGRegistered
Quantum House 59-61 Guildford Stree, Chertsey, Surrey, KT169AX
Related Companies
3
Contact
Dial House Govett Avenue, Shepperton, TW178AG