BELIEVE MONEY GROUP LIMITED
Non-Trading
General Information
NAME
BELIEVE MONEY GROUP LIMITED
COMPANY NUMBER
10712693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/06/2019
15/10/2021
C2B MONEY GROUP LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5HZ
1st Floor Barclays Bank
Heavens Walk
Doncaster
South Yorkshire DN4 5HZ
DN4 5HZ
Credit Risk Overview
Want to learn more about BELIEVE MONEY GROUP 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 |
|---|---|---|
| C2B MONEY GROUP LIMITED | Non-Trading | View Report |
| BELIEVE LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELIEVE MONEY GROUP 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 BELIEVE MONEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELIEVE MONEY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/04/2017 - 19/05/2017 (1 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in May 1989 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C2B MONEY GROUP LIMITED | Non-Trading | View Report |
| BELIEVE LOANS LIMITED | Active - Accounts Filed | View Report |
| BELIEVE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| CLICK LOANS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | Matthew David Meecham (916599197) has left the board |
| 22/09/2021 | Matthew David Meecham (916599197) has left the board |
| 07/05/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 30/09/2019 | Matthew David Meecham (926256337) has left the board |
| 30/09/2019 | New Board Member Matthew David Meecham (916599197) Appointed |
| 23/09/2019 | New Board Member Brendan Crowshaw (918169001) Appointed |
| 23/09/2019 | New Board Member Matthew David Meecham (926256337) Appointed |
| 23/09/2019 | New Board Member David James Rogers (924063212) Appointed |
| 23/09/2019 | New Board Member Ian William Johnson (917150268) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Joe Daniels (922961889) has left the board |
| 02/05/2018 | New Board Member Ryan Oliver Wagstaff (924587791) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | Change in Reg. Office |
| 24/05/2017 | New Annual Return filed |
| 23/05/2017 | Change in Reg. Office |
| 23/05/2017 | Graeme Stuart Richardson (908302385) has left the board |
| 23/05/2017 | New Board Member Joe Daniels (922961889) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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
