SCOTTSDALE MONEYWISE LIMITED
Non-Trading
General Information
NAME
SCOTTSDALE MONEYWISE LIMITED
COMPANY NUMBER
08825466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/2013
(10 years and 11 months old)
WEBSITE
www.scottsdalemoneywise.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3UR
Telephone: 01908226400
TPS: No
7 Copperhouse Court
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8NL
Telephone: 226400
Flat 12
Saxon House
2 Upper Marlborough Road
ST. ALBANS
AL1 3UR
Telephone: 226400
Credit Risk Overview
Want to learn more about SCOTTSDALE MONEYWISE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTSDALE CAPITAL LIMITED | Non-Trading | View Report |
| SCOTTSDALE MONEYWISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTTSDALE MONEYWISE 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 SCOTTSDALE MONEYWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTSDALE MONEYWISE 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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
24/12/2013 - Present (10 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
16/01/2014 - Present (10 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
16/01/2014 - 31/10/2017 (3 years and 9 months) Born in Feb 1968 |
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 |
|---|---|---|
| FINK LIFETIME LIMITED | Active - Accounts Filed | View Report |
| 360 DOT NET LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED | Non-Trading | View Report |
| LIFETIME ASSURE LIMITED | Non-Trading | View Report |
| LIFETIME FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LIFETIME WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LIFETIME FS LIMITED | Active - Accounts Filed | View Report |
| SCOTTSDALE CAPITAL LIMITED | Non-Trading | View Report |
| SCOTTSDALE MONEYWISE LIMITED | Non-Trading | View Report |
| LIFETIME WILLS & TRUSTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Ufuk Ozturk (915049471) Appointed |
| 03/11/2017 | Change in Reg. Office |
| 03/11/2017 | New Board Member Paul Merrigan (906230450) Appointed |
| 03/11/2017 | Maria Claudette Waldron (909290333) has left the board |
| 03/11/2017 | Nicholas Stanislaw Konkol (913004070) has left the board |
| 03/11/2017 | Michael James Wilson (905864403) has left the board |
| 03/11/2017 | Dominic Louis Andersen (908698380) has left the board |
| 17/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 23/06/2014 | Change in Reg. Office |
| 07/02/2014 | Dominc Louis Andersen (918464247) has left the board |
| 07/02/2014 | New Board Member Dominic Louis Andersen (908698380) Appointed |
| 31/01/2014 | New Board Member Dominc Louis Andersen (918464247) Appointed |
| 31/01/2014 | New Board Member Maria Claudette Waldron (909290333) Appointed |
| 31/01/2014 | New Board Member Nicholas Stanislaw Konkol (913004070) Appointed |
| 21/01/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
