MONEY@IFA LTD
Active - Accounts Filed
General Information
NAME
MONEY@IFA LTD
COMPANY NUMBER
06702529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/09/2008
(16 years and 2 months old)
WEBSITE
www.moneyifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8ER
Telephone: 01274751224
TPS: No
Fairfax House
Wool Gate Cottingley Business Park
Cottingley
Bingley, West Yorkshire
BD16 1PE
Telephone: 876305
Harrogate Business Centre
Hookstone Avenue
Harrogate
HG2 8ER
HG2 8ER
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 10/05/2024 | Simon Nicholas Griffin (910953070) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about MONEY@IFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY@IFA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2008 - Present (16 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/09/2008 - Present (16 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 10/05/2024 | Simon Nicholas Griffin (910953070) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Lee Philip Pringle (908719579) Appointed |
| 20/01/2022 | New Board Member Lee Philip Pringle (929150174) Appointed |
| 09/05/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 27/04/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
| 27/09/2012 | Change in Reg. Office |
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