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- MONEYBACK LTD
MONEYBACK LTD
Active - Accounts Filed
General Information
NAME
MONEYBACK LTD
COMPANY NUMBER
08335706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/12/2012
(11 years and 8 months old)
WEBSITE
moneybacklimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2012
24/07/2014
BSIXTEEN LTD
Previous Names
18/12/2012 24/07/2014 BSIXTEEN LTD
DORSET
BH21 7LQ
Unit 1
Uddens Trading Estate
WIMBORNE
BH21 7LQ
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYBACK 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 MONEYBACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2020 - Present (3 years and 11 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 30 |
View Report |
16/09/2020 - Present (3 years and 11 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
18/12/2012 - 31/08/2013 (8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/12/2012 - Present (11 years and 8 months) Born in Jun 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
31/08/2013 - Present (10 years and 11 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 18 |
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: Evelyn Mary Fenne (909965004) has left the board |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Board Member Peter David Guntrip (905647583) Appointed |
Date: 25/09/2020 | Event: New Board Member Nicholas Charles Baldwin (905775286) Appointed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 17/12/2018 | Event: Change in Reg. Office |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: Change in Reg. Office |
Date: 10/12/2014 | Event: New Accounts filed |
Date: 10/12/2014 | Event: Change in Reg. Office |
Date: 04/08/2014 | Event: Change in Reg. Office |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: James Forrester (917448420) has left the board |
Date: 02/10/2013 | Event: James Robertson Forrester (917448419) has left the board |
Date: 02/10/2013 | Event: Change in Reg. Office |
Date: 02/10/2013 | Event: New Board Member Evelyn Mary Fenne (909965004) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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