MONEYTREE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MONEYTREE FINANCE LIMITED
COMPANY NUMBER
05020727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | Michael Frenzel (901763386) has left the board |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYTREE FINANCE 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 MONEYTREE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYTREE FINANCE 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 |
|---|---|---|---|---|
|
22/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 10 Past: 192 |
View Report |
|
22/11/2010 - Present (14years) Born in N/A |
Active | Director |
Current: 10 Past: 183 |
View Report |
|
30/05/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
20/01/2004 - Present (20 years and 10 months) 20/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/01/2004 - Present (20 years and 10 months) 20/01/2004 - Present (20 years and 10 months) 20/01/2004 - Present (20 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | Michael Frenzel (901763386) has left the board |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member David Michael Howes (928302239) Appointed |
| 24/07/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 24/07/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 24/07/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 09/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 17/04/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 14/03/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/03/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 08/02/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 18/01/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 28/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 01/06/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 26/04/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 26/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 18/01/2019 | Zenah Landman (907710070) has left the board |
| 08/01/2019 | Michael Frenzel (925366659) has left the board |
| 08/01/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 01/01/2019 | New Board Member Michael Frenzel (925366659) Appointed |
| 18/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
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