BMONEYWIZE CIC
Active - Accounts Filed
General Information
NAME
BMONEYWIZE CIC
COMPANY NUMBER
07409372
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
15/10/2010
(14 years and 2 months old)
WEBSITE
www.bmoneywize.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2013
03/04/2023
BMONEY WIZE LTD
View all previous names
ESSEX
IG11 7FN
Telephone: 02085327300
TPS: No
Ripple Centre, Bmoney Wize Ltd
121 - 125 Ripple Road
Barking
Essex IG11 7FN
IG11 7FN
Telephone: 32882233
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 |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMONEYWIZE CIC?
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 BMONEYWIZE CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMONEYWIZE CIC?
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 |
|---|---|---|---|---|
|
15/10/2010 - Present (14 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/11/2011 - Present (13years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2010 - Present (14 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
22/06/2012 - 28/02/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/03/2020 | New Board Member Omowumi Bandele Oyewole (926798951) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/03/2019 | Ruth Ibinabo Fiberesima D-Whyte (918974136) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 31/07/2014 | Ruth Ibinabo Fiberesima D-Whyte (918615223) has left the board |
| 31/07/2014 | New Board Member Ruth Ibinabo Fiberesima D-Whyte (918974136) Appointed |
| 25/03/2014 | Morleen Okolonji (917009391) has left the board |
| 25/03/2014 | New Company Secretary Ruth Ibinabo Fiberesima D-Whyte (918615223) Appointed |
| 19/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 30/10/2012 | Ayoola Jamiu Lawal-Champion (913227236) has left the board |
| 30/10/2012 | New Annual Return filed |
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