Out Of Money Limited

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Company number
07850095
Status
Active
Registered address
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, En6 1bw
Incorporated
16 November 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dewaele, David Gerard Christian
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2011-11-16
    • David Gerard Christian DEWAELE — Officer, appointed 2013-05-21
    • David Gerard Christian DEWAELE — Officer, appointed 2011-12-16
    • David Gerard Christian DEWAELE — Officer, appointed 2011-11-16
  • Dewaele, Stephen Antoine Clement
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2011-11-16
    • Stephen Antoine Clement DEWAELE — Officer, appointed 2013-05-21
    • Stephen Antoine Clement DEWAELE — Officer, appointed 2011-12-16
    • Stephen Antoine Clement DEWAELE — Officer, appointed 2011-11-16

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-09-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-31 · Type: CS01

PSC / Beneficial Ownership

  • Mr David Gerard Christian Dewaele
    ownership-of-shares-25-to-50-percent · Notified 2016-10-01
  • Mr Stephen Antoine Clement Dewaele
    ownership-of-shares-25-to-50-percent · Notified 2016-10-01

Previous Company Names

  • SOULWAX TOURING LIMITED
    Effective from 2011-11-16 · Ceased 2012-11-27

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OUT OF MONEY LIMITED - UK Company Risk Report