MONEY SMART GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MONEY SMART GROUP LIMITED
COMPANY NUMBER
11687602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2018
(6 years and 1 months old)
WEBSITE
moneysmartgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 4NH
Telephone: 03330441969
TPS: No
The Coach House
Whins Crest
Lostock
BOLTON
BL6 4NH
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY SMART GROUP 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 MONEY SMART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY SMART GROUP 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 |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/11/2018 - 11/04/2019 (4 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Nov 1984 |
Resigned | Director |
Current: 4 Past: 11 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 16/03/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Craig Andrew Cornick (916924955) has left the board |
| 15/04/2019 | Jonathon Goldie (925267812) has left the board |
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