FAMILY MONEY LIMITED
Non-Trading
General Information
NAME
FAMILY MONEY LIMITED
COMPANY NUMBER
09797117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/2015
(9 years and 2 months old)
WEBSITE
www.familymoneysavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2016
03/11/2017
09797117 LIMITED
View all previous names
EAST SUSSEX
BN1 2RL
Telephone: 03448920920
TPS: No
16-17 West Street
Brighton
East Sussex
BN1 2RL
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 |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
Credit Risk Overview
Want to learn more about FAMILY MONEY LIMITED?
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 FAMILY MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY MONEY LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
28/09/2015 - 15/07/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ENGAGE MUTUAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| ENGAGE MUTUAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| ENGAGE MUTUAL SERVICES LIMITED | Company is dissolved | View Report |
| FAMILY ENTERPRISE LIMITED | Company is dissolved | View Report |
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
| FAMILY PEP MANAGERS LIMITED | In Liquidation | View Report |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
| GOVERNOR FINANCE LIMITED | Company is dissolved | View Report |
| GOVERNOR FINANCE NOMINEES LIMITED | Company is dissolved | View Report |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 16/11/2023 | Simon Allford (925878166) has left the board |
| 16/11/2023 | New Company Secretary Josie Green (931590682) Appointed |
| 16/11/2023 | New Board Member Philippa Jane Herz (921075783) Appointed |
| 16/11/2023 | New Board Member Cara Ann Whatford (928837737) Appointed |
| 24/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | Nicola Cielle Audhlam-Gardiner (921469398) has left the board |
| 23/01/2020 | New Board Member Nicola Cielle Audhlam-Gardiner (921469398) Appointed |
| 10/01/2020 | New Board Member Jamshaid Islam (926586189) Appointed |
| 09/01/2020 | Simon Christopher Markey (917332785) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Karen Palfrey (921036926) has left the board |
| 24/05/2019 | New Company Secretary Simon Allford (925878166) Appointed |
| 09/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | John William Adams (906087359) has left the board |
| 02/05/2018 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 02/05/2018 | New Board Member Simon Christopher Markey (917332785) Appointed |
| 24/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 09/06/2017 | Simon Christopher Markey (917332785) has left the board |
| 20/07/2016 | Keith Frederick Meeres (920130484) has left the board |
| 20/07/2016 | Keith Frederick Meeres (905025783) has left the board |
| 20/07/2016 | New Company Secretary Karen Palfrey (921036926) Appointed |
| 14/06/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Simon Christopher Markey (917332785) Appointed |
| 05/10/2015 | Simon Christopher Markey (920130483) has left the board |
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