DMA MONEYBETTER LTD
Active - Accounts Filed
General Information
NAME
DMA MONEYBETTER LTD
COMPANY NUMBER
11570429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/09/2018
(6 years and 2 months old)
WEBSITE
www.kenbannister.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/09/2018
19/06/2023
ACTIVE WEALTH INDEPENDENT FINANCIAL ADVISERS LTD
View all previous names
LONDON
W1K 5NR
Telephone: 01329833152
TPS: Yes
Unit 2.04 53 Duke Street
London
W1K 5NR
Montrose
Solomons Lane
Shirrell Heath
Southampton, Hampshire
SO32 2HU
Telephone: 45833180
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 |
|---|---|---|
| DMA MONEYBETTER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard James North (926608559) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | Kenneth John Bannister (921410110) has left the board |
Credit Risk Overview
Want to learn more about DMA MONEYBETTER 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 DMA MONEYBETTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMA MONEYBETTER 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 |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2022 - Present (2years) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/04/2024 - Present (7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMA MONEYBETTER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard James North (926608559) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | Kenneth John Bannister (921410110) has left the board |
| 10/04/2024 | New Board Member Lucy Elisha Taylor (926552228) Appointed |
| 31/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Alexander Henry Popplewell (923079486) Appointed |
| 31/05/2023 | Helen Ann Bannister (921810174) has left the board |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Ryan Jarrett Willers (928879997) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary Alex Popplewell (929817619) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
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