THE MONEY OFFICE LTD
Non-Trading
General Information
NAME
THE MONEY OFFICE LTD
COMPANY NUMBER
06616092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
11/06/2008
(16 years and 5 months old)
WEBSITE
www.themoneyoffice.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANNOCK
WS11 7LT
17 Heritage Park
Hayes Way
CANNOCK
WS11 7LT
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONEY OFFICE LTD?
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 MONEY OFFICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY OFFICE 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 |
|---|---|---|---|---|
|
22/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/06/2008 - 22/07/2013 (5 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/01/2022 - Present (2 years and 10 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Joseph Patrick Carroll (929224019) has left the board |
| 03/07/2023 | New Board Member Adam Eric Shaw (924116436) Appointed |
| 25/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Joseph Patrick Carroll (929224019) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 26/03/2019 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 05/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 14/04/2014 | Paul Anthony Donoghue (918040890) has left the board |
| 14/04/2014 | New Board Member Paul Anthony Donoghue (908465984) Appointed |
| 09/08/2013 | New Company Secretary Paul Anthony Donoghue (918040896) Appointed |
| 09/08/2013 | Adam Henry Pym Williamson (913098664) has left the board |
| 09/08/2013 | New Board Member Paul Anthony Donoghue (918040890) Appointed |
| 20/07/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
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