MONEY LABS LTD.
Active - Accounts Filed
General Information
NAME
MONEY LABS LTD.
COMPANY NUMBER
10295451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
26/07/2016
09/05/2017
PENSION LAB LIMITED
LEICESTER
LE4 5NU
The Dock 75 Exploration Drive
Leicester
LE4 5NU
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 |
|---|---|
| 15/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Neil Gregory Hoad (931497745) Appointed |
Credit Risk Overview
Want to learn more about MONEY LABS 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 LABS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY LABS 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 |
|---|---|---|---|---|
|
26/07/2016 - Present (8 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 20 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 15/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Neil Gregory Hoad (931497745) Appointed |
| 07/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Steven Michael Goddard (907168180) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Sanjay Champaneria (915179388) Appointed |
| 18/05/2019 | New Accounts filed |
| 21/02/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Michael Francis Doyle (910348268) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 13/07/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
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