ON THE MONEY DIRECT LTD
Non-Trading
General Information
NAME
ON THE MONEY DIRECT LTD
COMPANY NUMBER
12434862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/2020
(4 years and 9 months old)
WEBSITE
onthemoney.net
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHEND ON SEA
SS1 1BJ
Telephone: 08201310080
TPS: No
46 Alexandra Street
SOUTHEND-ON-SEA
SS1 1BJ
Parkway House
28 Avenue Road
Bournemouth
Dorset
BH2 5SL
Telephone: 1310080
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ON THE MONEY DIRECT 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 DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE MONEY DIRECT 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 |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | Marc James Bertola (926251715) has left the board |
| 17/02/2023 | New Board Member John MacLean (927712552) Appointed |
| 02/11/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 19/03/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
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