MONEY MANAGEMENT SYSTEM LTD
Non-Trading
General Information
NAME
MONEY MANAGEMENT SYSTEM LTD
COMPANY NUMBER
06447431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2007
(17years old)
WEBSITE
www.moneymanagementuk.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2007
07/08/2018
06447431 LIMITED
ENGLAND
EN6 1BW
Telephone: 02072877490
TPS: No
13 John Princes Street
2nd Floor
London
W1G 0JR
Telephone: 72877490
175 Darkes Lane
Brosnan House, Suite 2B
Potters Bar
England EN6 1BW
EN6 1BW
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY MANAGEMENT SYSTEM 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 MONEY MANAGEMENT SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MANAGEMENT SYSTEM 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 |
|---|---|---|---|---|
|
13/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 404 |
View Report |
|
06/12/2019 - Present (5years) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2 Past: 3684 |
View Report |
|
07/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
|
13/08/2008 - 09/08/2010 (1 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Maria Berdanis (927223105) Appointed |
| 17/11/2020 | Maria Berdanis (927626492) has left the board |
| 10/11/2020 | Sergiy Syomochkin (926528061) has left the board |
| 10/11/2020 | New Board Member Maria Berdanis (927626492) Appointed |
| 22/07/2020 | New Accounts filed |
| 16/12/2019 | Joanna Sourvas (922257679) has left the board |
| 16/12/2019 | New Board Member Sergiy Syomochkin (926528061) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | Joanna Sourvas (925646740) has left the board |
| 12/11/2019 | New Board Member Joanna Sourvas (922257679) Appointed |
| 30/09/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Joanna Sourvas (925646740) Appointed |
| 20/03/2019 | Jason Hughes (909651116) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 01/08/2018 | New Company Secretary OMEGA AGENTS LIMITED (910176640) Appointed |
| 01/08/2018 | New Board Member Jason Hughes (909651116) Appointed |
| 01/08/2018 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 23/07/2015 | OMEGA AGENTS LIMITED (913255965) has left the board |
| 23/07/2015 | New Company Secretary OMEGA AGENTS LIMITED (910176640) Appointed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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