EMONEYDIRECT LTD
Active - Accounts Filed
General Information
NAME
EMONEYDIRECT LTD
COMPANY NUMBER
06622346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/2008
(16 years and 5 months old)
WEBSITE
http://independentdebtline.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
27/06/2023
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PREVIOUS NAMES
07/01/2013
07/10/2014
INDEPENDENT DEBTLINE LIMITED
View all previous names
CHESHIRE
SK10 4TG
Telephone: 01625750027
TPS: No
G82 Block 1 Alderley Park
Congleton Road Nether Alderley
Macclesfield
Cheshire SK10 4TG
SK10 4TG
28b London Road
Alderley Edge
Cheshire
SK9 7DZ
Telephone: 750027
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 |
|---|---|---|
| EMONEYHUB LIMITED | Active - Accounts Filed | View Report |
| EMONEYDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMONEYDIRECT 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 EMONEYDIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMONEYDIRECT 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 |
|---|---|---|---|---|
|
09/07/2008 - Present (16 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2008 - 17/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2012 - 05/09/2012 (7 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMONEYHUB LIMITED | Active - Accounts Filed | View Report |
| EMONEYDIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 09/10/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 29/10/2012 | Lynne Patricia Birkett (916710326) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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