MONEYIQ LTD
Active - Accounts Filed
General Information
NAME
MONEYIQ LTD
COMPANY NUMBER
03890781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/12/1999
(25years old)
WEBSITE
www.moneyiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/11/2004
02/02/2015
MONEYIQ.CO.UK LTD
View all previous names
SURREY
GU22 7JU
Telephone: 01483765242
TPS: Yes
15 Wendela Close
Woking
Surrey
GU22 7JU
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 |
|---|---|---|
| MONEYIQ LTD | Active - Accounts Filed | View Report |
| D2MONEYIQ LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYIQ LTD?
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 MONEYIQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYIQ LTD?
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 |
|---|---|---|---|---|
|
08/12/1999 - Present (25years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
Director: 08/12/1999 - Present (25years) Secretary: 08/12/1999 - Present (25years) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
08/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
08/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
23/05/2005 - 22/02/2008 (2 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYIQ LTD | Active - Accounts Filed | View Report |
| D2MONEYIQ LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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