MONEYEXPERT LIMITED
Active - Accounts Filed
General Information
NAME
MONEYEXPERT LIMITED
COMPANY NUMBER
04765843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/05/2003
(21 years and 7 months old)
WEBSITE
http://client.immediatefinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2003
23/07/2004
BLAYS HOLDINGS LIMITED
View all previous names
LONDON
SW20 0SS
Telephone: 01483412940
TPS: No
1 Preston Road
LONDON
SW20 0SS
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 |
|---|---|---|
| HOUSE & HOME CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYEXPERT 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 MONEYEXPERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYEXPERT 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 |
|---|---|---|---|---|
|
28/02/2007 - Present (17 years and 10 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
10/11/2008 - 16/09/2008 (1 months) Born in May 1953 (age: 71) |
Active | Secretary |
Current: 2 Past: 11 |
View Report |
|
15/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 33995 |
View Report |
|
15/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 33649 |
View Report |
|
30/05/2003 - 30/05/2003 (0 months) Born in Oct 1972 |
Resigned | Director |
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 |
|---|---|---|
| HOUSE & HOME CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT LIMITED | Active - Accounts Filed | View Report |
| MONEYEXPERT INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 12/08/2020 | Nigel Dudley Warr (904854184) has left the board |
| 18/07/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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