MONEY SHIELD LTD
Active - Accounts Filed
General Information
NAME
MONEY SHIELD LTD
COMPANY NUMBER
11186202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
05/02/2018
(6 years and 10 months old)
WEBSITE
money-shield.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2018
09/03/2018
ARLA LITE LTD
WARWICK
CV34 6LG
6 Tournament Court
Edgehill Drive
Warwick
CV34 6LG
CV34 6LG
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 |
|---|---|
| 20/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY SHIELD 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 SHIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY SHIELD 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 |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/02/2018 - 29/06/2018 (4 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 20/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Sarah Louise Bunting (924474863) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | Hugh Mark Hayward (902722469) has left the board |
| 10/01/2022 | New Board Member Nathan Russell Emerson (910568082) Appointed |
| 16/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Katherine Mary Hawkins (915097601) Appointed |
| 22/10/2020 | Katherine Mary Hawkins (927529434) has left the board |
| 15/10/2020 | New Board Member Katherine Mary Hawkins (927529434) Appointed |
| 05/08/2020 | David Jonathan Richard Cox (916112964) has left the board |
| 21/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/04/2019 | Stephen Harriott (924279191) has left the board |
| 16/04/2019 | New Board Member Stephen Harriott (911356159) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | Pamela Helen Turner (924279192) has left the board |
| 08/03/2018 | New Board Member David Jonathan Richard Cox (916112964) Appointed |
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