THE MONEYHUB LIMITED
Active - Accounts Filed
General Information
NAME
THE MONEYHUB LIMITED
COMPANY NUMBER
05260475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
15/10/2004
(20 years and 1 months old)
WEBSITE
http://ukhomeandpersonalloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/02/2010
26/11/2010
NICHE CLIENT INSURE LIMITED
View all previous names
ESSEX
SS7 2BT
Telephone: 01172805120
TPS: No
Suite 7
Hadleigh Business Centre
351-359 London Road, Hadleigh
BENFLEET
SS7 2BT
Telephone: 37255830
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 |
|---|---|
| 08/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONEYHUB 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 THE MONEYHUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEYHUB 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 |
|---|---|---|---|---|
|
22/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 15/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 15/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
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 |
|---|---|
| 08/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 16/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 15/09/2014 | Change in Reg. Office |
| 02/08/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Patrick Edward Wiseman (904959948) Appointed |
| 13/07/2013 | New Accounts filed |
| 09/07/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 20/09/2012 | Change in Reg. Office |
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