MONEYFACTS LIMITED
Non-Trading
General Information
NAME
MONEYFACTS LIMITED
COMPANY NUMBER
02256244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/05/1988
(36 years and 6 months old)
WEBSITE
www.moneyfacts.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/1988
05/09/1988
MONEYFILE LIMITED
View all previous names
NORFOLK
NR1 1BJ
Telephone: 01603476134
TPS: No
66-70 Thorpe Road
Norwich
Norfolk
NR1 1BJ
Telephone: 476234
Credit Risk Overview
Want to learn more about MONEYFACTS 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 |
|---|---|---|
| MONEYFACTS GROUP PLC | Active - Accounts Filed | View Report |
| MONEYFACTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Marcus John Rudd (913679584) has left the board |
| 31/10/2024 | New Company Secretary Victoria Angela Carter (932875980) Appointed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYFACTS 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 MONEYFACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYFACTS 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 |
|---|---|---|---|---|
|
Director: 23/07/2015 - Present (9 years and 3 months) Secretary: 21/11/1991 - 28/02/2009 (17 years and 3 months) Born in Mar 1950 (age: 74) |
Active | Director&Secretary |
Current: 8 Past: 3 |
View Report |
|
21/11/1991 - Present (33years) Born in May 1946 (age: 78) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYFACTS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYFACTS GROUP PLC | Active - Accounts Filed | View Report |
| INFORMATION CHANNEL LIMITED | Non-Trading | View Report |
| MONEYFACTS LIMITED | Non-Trading | View Report |
| SAVERS FRIEND LIMITED | Non-Trading | View Report |
| MONEYFACTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Marcus John Rudd (913679584) has left the board |
| 31/10/2024 | New Company Secretary Victoria Angela Carter (932875980) Appointed |
| 24/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Marcus John Rudd (905558150) has left the board |
| 09/03/2022 | New Board Member Victoria Angela Poole (929320013) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Nicola Alma Louise Lucking (906400341) Appointed |
| 03/08/2015 | New Board Member Marcus John Rudd (905558150) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts 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
