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ON THE MONEY DIRECT LTD

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

This company is commonly known as On The Money Direct Ltd. The company was founded 5 years ago and was given the registration number 12434862. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ON THE MONEY DIRECT LTD
Company Number:12434862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Alexandra Street, Southend, United Kingdom, SS1 1BJ

Director06 December 2021Active
46, Alexandra Street, Southend On Sea, United Kingdom, SS1 1BJ

Director31 January 2020Active

People with Significant Control

On The Money Group Ltd
Notified on:06 December 2021
Status:Active
Country of residence:England
Address:46, Alexandra Street, Southend On Sea, England, SS1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc James Bertola
Notified on:31 January 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:46, Alexandra Street, Southend On Sea, England, SS1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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