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Dirty Money Limited

Dirty Money Limited is a dormant company incorporated on 28 October 2022 with the registered office located in Cwmbran, Gwent. Dirty Money Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14448989
Private limited company
Age
3 years
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (6 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov27 Oct 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4a Brecon Court
William Brown Close
Llantarnam Industrial Park
NP44 3AB
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 24 Bridge Street Newport NP20 4SF
Telephone
01633 526001
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Batch Plant Limited
Mr Lee Richard Batchelor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Incorporated
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 27 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 8 Dec 2023
Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF Wales to 24 Bridge Street Newport NP20 4SF on 8 December 2023
Submitted on 8 Dec 2023
Incorporation
Submitted on 28 Oct 2022
Repayment History
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