THE MONEY CHARITY
Active - Accounts Filed
General Information
NAME
THE MONEY CHARITY
COMPANY NUMBER
05244075
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
http://themoneycharity.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2004
17/08/2012
CREDIT ACTION
LONDON
SW4 6BS
Telephone: 02070628933
TPS: No
15 Prescott Place
London
SW4 6BS
Telephone: 70628933
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 09/02/2024 | Steven Paul Butler (921076455) has left the board |
Credit Risk Overview
Want to learn more about THE MONEY CHARITY?
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 THE MONEY CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY CHARITY?
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 |
|---|---|---|---|---|
|
19/10/2017 - Present (7 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 09/02/2024 | Steven Paul Butler (921076455) has left the board |
| 09/02/2024 | New Board Member Jennifer Louise Norris (931903185) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Rudi Nesta Nicholls (925395395) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Jonathan Bryan (929873285) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 16/12/2021 | Anne Elizabeth Pieckielon (909458525) has left the board |
| 13/12/2021 | New Board Member Justin Basini (929036604) Appointed |
| 15/11/2021 | George Bell (914071730) has left the board |
| 25/05/2021 | New Accounts filed |
| 07/05/2021 | New Company Secretary Anne-Camille Leung Yoon Siung (928283982) Appointed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Christopher Richard Pond (915460023) has left the board |
| 20/04/2020 | New Company Secretary Michelle Highman (926895290) Appointed |
| 20/04/2020 | Thomas Asher (925807514) has left the board |
| 27/01/2020 | Daniel Verghese (926195327) has left the board |
| 19/12/2019 | Stephen Paul Allinson (906330796) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member George Bell (914071730) Appointed |
| 04/09/2019 | New Board Member Daniel Verghese (926195327) Appointed |
| 04/09/2019 | New Board Member Steven Paul Butler (921076455) Appointed |
| 20/05/2019 | New Accounts filed |
| 03/05/2019 | New Company Secretary Thomas Asher (925807514) Appointed |
| 03/05/2019 | Michelle Highman (925094593) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Michelle Highman (925094593) Appointed |
| 03/10/2018 | Pamela Kay Anson (921651537) has left the board |
| 03/10/2018 | New Board Member Anne Elizabeth Pieckielon (909458525) Appointed |
| 14/05/2018 | New Accounts filed |
| 07/05/2018 | Simon William Furse (918487756) has left the board |
| 31/10/2017 | Linda Ellett (923924373) has left the board |
| 31/10/2017 | New Board Member Linda Julie Ellett (917294671) Appointed |
| 24/10/2017 | New Board Member Linda Ellett (923924373) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | Martin Richard Root (918654416) has left the board |
| 20/06/2017 | Simon William Smith (919291498) has left the board |
| 19/05/2017 | New Accounts filed |
| 19/10/2016 | Michelle Highman (920465270) has left the board |
| 19/10/2016 | New Company Secretary Pamela Kay Anson (921651537) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 02/02/2016 | New Company Secretary Michelle Highman (920465270) Appointed |
| 02/02/2016 | Alex Sanderson (918246681) has left the board |
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