C2B MONEY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C2b Money Group Limited. The company was founded 7 years ago and was given the registration number 10712693. The firm's registered office is in DONCASTER. You can find them at 1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	C2B MONEY GROUP LIMITED
Company Number	:	10712693
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2017
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom, DN4 5HZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Ryan Oliver Wagstaff
Notified on	:	20 April 2018
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1st Floor Barclays Bank, Heavens Walk, Doncaster, United Kingdom, DN4 5HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Joe Daniels
Notified on	:	19 May 2017
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	England
Address	:	1, Jetstream Drive, Doncaster, England, DN9 3QS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Graeme Stuart Richardson
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anderson & Company, Pendennis House, Worksop, United Kingdom, S80 1QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)