MONEY LAUNDERING INTELLIGENCE LTD
16 years
Company Age
Active
Status
80100
Industry
Shepperton
Location
15
days
Accounts Due
31 Oct 2026
Due soon!
107
days
CT600 Due
31 Jan 2027
Key Dates
Last Accounts Filed
31 January 2025
Financial Year End
31 January 2026
Accounts Due
15 days
31 October 2026
CT600 Due
107 days
31 January 2027
Confirmation Statement
283 days
26 July 2027
Financial Snapshot 2025
Profit
-£8K
-1.9%
Net Assets
-£7K
-2.2%
Cash
£125
- Company Type
- Ltd
- Incorporated
- 1 July 2010
- Registered Address
- Dial House, Govett Avenue, Shepperton, TW17 8AG
- SIC Codes
-
- 80100
When are MONEY LAUNDERING INTELLIGENCE LTD's accounts due?
MONEY LAUNDERING INTELLIGENCE LTD's next accounts are due by 31 October 2026 (15 days from now).
Is MONEY LAUNDERING INTELLIGENCE LTD still trading?
Yes, MONEY LAUNDERING INTELLIGENCE LTD is currently Active according to Companies House records.
What does MONEY LAUNDERING INTELLIGENCE LTD do?
MONEY LAUNDERING INTELLIGENCE LTD is classified as 80100.
How old is MONEY LAUNDERING INTELLIGENCE LTD?
MONEY LAUNDERING INTELLIGENCE LTD was incorporated on 1 July 2010 and is 16 years old.