ON THE MONEY GROUP LTD
Active - Accounts Filed
General Information
NAME
ON THE MONEY GROUP LTD
COMPANY NUMBER
02715685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/1992
(32 years and 5 months old)
WEBSITE
www.sterlingsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
18/05/1992
28/05/2021
STERLING GROUP LIMITED
ESSEX
SS1 1BJ
Telephone: 01621856300
TPS: No
40 Hamlet Court Road
Westcliff-on-sea
Essex
SS0 7LX
Telephone: 32879441
46 Alexandra Street
Southend-On-Sea
Essex
SS1 1BJ
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 |
|---|---|---|
| ON THE MONEY GROUP LTD | Active - Accounts Filed | View Report |
| ON THE MONEY PROTECTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ON THE MONEY GROUP 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 ON THE MONEY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE MONEY GROUP 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 |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/05/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
18/05/1992 - Present (32 years and 5 months) 18/05/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
19/05/1992 - Present (32 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
19/05/1992 - 01/06/1995 (3years) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON THE MONEY GROUP LTD | Active - Accounts Filed | View Report |
| ON THE MONEY PROTECTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | Marc James Bertola (915723279) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member John MacLean (927712552) Appointed |
| 07/06/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Toni Susan Robinson-Bowring (926234068) Appointed |
| 06/08/2019 | Marc James Bertola (925738760) has left the board |
| 06/08/2019 | New Board Member Marc James Bertola (915723279) Appointed |
| 12/04/2019 | New Board Member Marc James Bertola (925738760) Appointed |
| 12/04/2019 | Paul Simon McGerrigan (916450763) has left the board |
| 28/02/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 02/03/2017 | Tracey French (914825539) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 25/06/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 06/03/2014 | Paul Simon McGerrigan (918527968) has left the board |
| 06/03/2014 | New Board Member Paul Simon McGerrigan (916450763) Appointed |
| 21/02/2014 | Marc James Bertola (904881475) has left the board |
| 21/02/2014 | New Board Member Paul Simon McGerrigan (918527968) Appointed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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