MONEY MATTERS CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
MONEY MATTERS CONSULTANCY LIMITED
COMPANY NUMBER
08381632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/01/2013
(11 years and 10 months old)
WEBSITE
corporatemoneymatters.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 6EN
Telephone: 01162662711
TPS: No
132 Catherine Street
Leicester
Leicestershire
LE4 6EN
Telephone: 2662711
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY MATTERS CONSULTANCY 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 MONEY MATTERS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MATTERS CONSULTANCY 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 |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
30/01/2013 - 23/05/2018 (5 years and 3 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Bharti Adatia (917541975) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | Satinderjit Singh (917541976) has left the board |
| 20/02/2018 | New Board Member Shital Adatia (910334289) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
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