MONEY DASHBOARD LTD
Active - Accounts Filed
General Information
NAME
MONEY DASHBOARD LTD
COMPANY NUMBER
SC301187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/04/2006
(18 years and 7 months old)
WEBSITE
www.moneydashboard.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2010
23/05/2019
THE ONE PLACE CAPITAL LIMITED
View all previous names
EDINBURGH
EH4 2HS
Telephone: 03302210574
TPS: No
80 George Street
Edinburgh
Midlothian
EH2 3BU
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
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 |
|---|---|---|
| MONEY DASHBOARD LTD | Active - Accounts Filed | View Report |
| LOVE ELECTRIC FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Lloyd King (931146833) has left the board |
Credit Risk Overview
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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 DASHBOARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY DASHBOARD LTD?
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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
|
24/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 563 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY DASHBOARD LTD | Active - Accounts Filed | View Report |
| LOVE ELECTRIC FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| LOVE ELECTRIC FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| MONEY DASHBOARD SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Lloyd King (931146833) has left the board |
| 21/11/2023 | New Board Member Brian Thomas Cole (931607019) Appointed |
| 03/11/2023 | New Accounts filed |
| 21/07/2023 | Grant Jeffrey Foley (913433566) has left the board |
| 21/07/2023 | New Board Member Lloyd King (931146833) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Justin Basini (929036604) Appointed |
| 14/03/2022 | Steven Michael Tigar (923376586) has left the board |
| 14/03/2022 | Richard Lawrence Hamilton Moore (918322667) has left the board |
| 14/03/2022 | New Board Member Justin Basini (929342908) Appointed |
| 14/03/2022 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 14/03/2022 | Iain David Niblock (919594014) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Iain David Niblock (919594014) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Mark Ian Horrocks (900541230) has left the board |
| 30/04/2020 | New Board Member Renier Adrianus Lemmens (925072779) Appointed |
| 06/02/2020 | New Accounts filed |
| 09/12/2019 | New Board Member Richard Lawrence Hamilton Moore (918322667) Appointed |
| 06/12/2019 | New Board Member Nicholas Walters (916639722) Appointed |
| 21/10/2019 | Robert Martin Davis (915104112) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | John Anthony Levin (905111353) has left the board |
| 03/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Steven Michael Tigar (923376586) Appointed |
| 29/03/2018 | Steven Michael Tigar (920157112) has left the board |
| 02/01/2018 | New Accounts filed |
| 13/07/2017 | Craig Findlay (915449611) has left the board |
| 11/05/2017 | New Annual Return filed |
| 03/05/2017 | Christopher Traynor (914977294) has left the board |
| 03/05/2017 | New Board Member Richard Cameron Lewis (914122212) Appointed |
| 05/02/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Robert Martin Davis (915104112) Appointed |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | Richard Lawrence Hamilton Moore (918322667) has left the board |
| 08/10/2015 | New Board Member Steven Michael Tigar (920157112) Appointed |
| 14/07/2015 | Gavin Maxwell Littlejohn (911384496) has left the board |
| 09/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
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