MONEYCOM UK LIMITED
Active - Accounts Filed
General Information
NAME
MONEYCOM UK LIMITED
COMPANY NUMBER
03487649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1997
11/01/2007
THE MONEY CENTRE INTERNATIONAL LIMITED
WEST MIDLANDS WV14 7HZ
WV14 8XR
Telephone: 01902727186
TPS: No
Estate Office Stag Industrial
Estate Oxford Street
Bilston
West Midlands
WV14 8XR
Telephone: 727186
The Estate Office
Stag Industrial Estate
Oxford Street
Bilston, West Midlands
WV14 7HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANGHA ESTATES LIMITED | Active - Accounts Filed | View Report |
| MONEYCOM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1997 - Present (26 years and 11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 17 |
View Report |
|
31/12/1997 - Present (26 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
12/10/2012 - Present (12 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/1997 - Present (26 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1326 |
View Report |
|
31/12/1997 - Present (26 years and 11 months) 31/12/1997 - Present (26 years and 11 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 1970 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANGHA ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
| LGR ESTATES LIMITED | Active - Accounts Filed | View Report |
| MONEYCOM UK LIMITED | Active - Accounts Filed | View Report |
| SANGHA & GILL TRADING LIMITED | Active - Accounts Filed | View Report |
| SPEED 2888 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 19/01/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member Yadvinder Singh (906947991) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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