ON THE MONEY PARTNERS LTD
Non-Trading
General Information
NAME
ON THE MONEY PARTNERS LTD
COMPANY NUMBER
03203058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/1996
(28 years and 6 months old)
WEBSITE
www.swiftsterling.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/11/2019
30/01/2020
ON THE MONEY MARKETING LTD
View all previous names
SOUTHEND ON SEA
SS1 1BJ
Parkway House
28 Avenue Road
Bournemouth
Dorset
BH2 5SL
46 Alexandra Street
SOUTHEND-ON-SEA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON THE MONEY PARTNERS LTD?
Purchase the company report or an
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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 PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON THE MONEY PARTNERS 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 |
|---|---|---|---|---|
|
01/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/05/1996 - Present (28 years and 6 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
23/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
23/05/1996 - 02/02/2001 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
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 |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 21/02/2023 | Marc James Bertola (926251715) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 27/02/2020 | New Accounts filed |
| 19/02/2020 | Christopher David James Bennett (911986682) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Board Member Marc James Bertola (926251715) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 03/03/2014 | Christopher David James Bennett (918529894) has left the board |
| 03/03/2014 | New Board Member Christopher David James Bennett (911986682) Appointed |
| 24/02/2014 | New Board Member Christopher David James Bennett (918529894) Appointed |
| 21/02/2014 | New Annual Return filed |
| 21/02/2014 | Marc James Bertola (904881475) has left the board |
| 25/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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