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THE MONEY OFFICE LTD

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

This company is commonly known as The Money Office Ltd. The company was founded 15 years ago and was given the registration number 06616092. The firm's registered office is in CANNOCK. You can find them at 17 Heritage Park, Hayes Way, Cannock, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE MONEY OFFICE LTD
Company Number:06616092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Heritage Park, Hayes Way, Cannock, England, WS11 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sandy Lane, Brewood, England, ST19 9ET

Secretary22 July 2013Active
3, Sandy Lane, Brewood, England, ST19 9ET

Director22 July 2013Active
17, Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director29 June 2023Active
17, Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director02 January 2022Active
Rowley Cottage, All Stretton, Church Stretton, SY6 6HE

Director11 June 2008Active

People with Significant Control

Mr Paul Anthony Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:17, Heritage Park, Cannock, England, WS11 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-02-07Officers

Appoint person director company with name date.

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2022-01-08Confirmation statement

Confirmation statement with updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

Change registered office address company with date old address new address.

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2019-03-21Accounts

Accounts with accounts type dormant.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type dormant.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Address

Change registered office address company with date old address new address.

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