MONEYPOINT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MONEYPOINT FINANCE LIMITED
COMPANY NUMBER
02596143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/1991
(33 years and 7 months old)
WEBSITE
www.moneypointfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/03/1991
20/02/1996
EASYFORM LIMITED
CHESHIRE
SK9 5EQ
Telephone: 01625425600
TPS: No
12B Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Telephone: 425600
12b Kennerley's Lane
Wilmslow
Cheshire
SK9 5EB
Telephone: 425600
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYPOINT FINANCE LIMITED?
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 MONEYPOINT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYPOINT FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
08/04/1991 - Present (33 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
27/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 27/03/1991 - Present (33 years and 7 months) 27/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
27/03/1992 - 17/07/1995 (3 years and 3 months) Born in Nov 1964 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
17/07/1995 - 01/10/1998 (3 years and 2 months) Born in Aug 1971 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 02/06/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
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