This company is commonly known as The Money Geeks Ltd. The company was founded 5 years ago and was given the registration number 11426940. The firm's registered office is in NEATH. You can find them at The Rc Centre Tan Y Rhiw Road, Resolven, Neath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THE MONEY GEEKS LTD |
|---|---|---|
| Company Number | : | 11426940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Rc Centre Tan Y Rhiw Road, Resolven, Neath, Wales, SA11 4NB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Rc Centre, Tan Y Rhiw Road, Resolven, Neath, Wales, SA11 4NB | Director | 21 June 2018 | Active |
| 66, Swansea Road, Llanelli, Wales, SA15 3AZ | Director | 19 July 2018 | Active |
| Mr Benjamin Thomas Smith | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 66, Swansea Road, Llanelli, Wales, SA15 3AZ |
| Nature of control | : |
|
| Mr Richard Greg Williams | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | The Rc Centre, Tan Y Rhiw Road, Neath, Wales, SA11 4NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Incorporation | Incorporation company. | Download |
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