MONEY-PEASY.COM LTD
In Liquidation
General Information
NAME
MONEY-PEASY.COM LTD
COMPANY NUMBER
09623201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
04/06/2015
(9 years and 4 months old)
WEBSITE
www.stripyourbanker.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RE
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
Want to learn more about MONEY-PEASY.COM 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 |
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 |
|---|---|
| 25/04/2024 | Adam Michael Denning (924197271) has left the board |
| 25/04/2024 | Justin Abbott-Chalew (927487173) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY-PEASY.COM 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 MONEY-PEASY.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY-PEASY.COM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - 16/10/2020 (4years) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/2016 - 01/10/2020 (3 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 25/04/2024 | Adam Michael Denning (924197271) has left the board |
| 25/04/2024 | Justin Abbott-Chalew (927487173) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | Etienne De Merlis (927492796) has left the board |
| 16/02/2022 | Natacha Donata Raphael Marie Beaumont (926667268) has left the board |
| 21/10/2020 | Yves Francois Coignard (927487269) has left the board |
| 06/10/2020 | Etienne De Merlis (927487188) has left the board |
| 06/10/2020 | New Board Member Etienne De Merlis (927492796) Appointed |
| 05/10/2020 | New Board Member Justin Abbott-Chalew (927487173) Appointed |
| 05/10/2020 | New Board Member Adam Michael Denning (924197271) Appointed |
| 05/10/2020 | New Board Member Etienne De Merlis (927487188) Appointed |
| 05/10/2020 | Yves Francois Coignard (921653921) has left the board |
| 05/10/2020 | New Board Member Yves Francois Coignard (927487269) Appointed |
| 27/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Natacha Donata Raphael Marie Beaumont (926667268) Appointed |
| 19/12/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Yves Francois Coignard (921653921) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
