MONEYTOMOVE LIMITED
Active - Accounts Filed
General Information
NAME
MONEYTOMOVE LIMITED
COMPANY NUMBER
05425034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/04/2005
(19 years and 6 months old)
WEBSITE
www.moneytomove.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S45 9BA
Telephone: 03337008090
TPS: No
Park Hill Cottage
Holmgate Road
Clay Cross
CHESTERFIELD
S45 9BA
Telephone: 7008090
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYTOMOVE 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 MONEYTOMOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYTOMOVE 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 |
|---|---|---|---|---|
|
15/04/2005 - Present (19 years and 6 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
15/04/2005 - Present (19 years and 6 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 18/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 20/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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