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MONEY BANQ LIMITED - Unit 6 Churchill Business Park, Colwick, Nottingham, NG4 2HF, United Kingdom
Company Information
- Company registration number
- 07278766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Churchill Business Park
- Colwick
- Nottingham
- NG4 2HF
- England Unit 6 Churchill Business Park, Colwick, Nottingham, NG4 2HF, England UK
Management
- Managing Directors
- FULLER, Richard Joseph
- ROBERTSON, David Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 14 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Ontario Limited
- Ontario Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GELLAW 331 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-06-09
- Annual Return
- Due Date: 2025-06-23
- Last Date: 2024-06-09
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MONEY BANQ LIMITED Company Description
- MONEY BANQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07278766. Its current trading status is "live". It was registered 2010-06-09. It was previously called GELLAW 331 LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-06-09.It can be contacted at Unit 6 Churchill Business Park .
Get MONEY BANQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Money Banq Limited - Unit 6 Churchill Business Park, Colwick, Nottingham, NG4 2HF, United Kingdom
- 2010-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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change-person-director-company-with-change-date (2024-06-17) - CH01
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confirmation-statement-with-no-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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capital-allotment-shares (2017-04-25) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-03) - SH01
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change-sail-address-company-with-old-address-new-address (2016-01-18) - AD02
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change-person-director-company-with-change-date (2016-01-18) - CH01
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resolution (2016-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-06-25) - AD04
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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capital-allotment-shares (2014-11-06) - SH01
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capital-allotment-shares (2014-02-06) - SH01
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resolution (2014-05-22) - RESOLUTIONS
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capital-allotment-shares (2014-05-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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capital-allotment-shares (2013-10-15) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-06-05) - SH01
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capital-allotment-shares (2013-01-31) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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move-registers-to-sail-company (2012-07-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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resolution (2012-09-25) - RESOLUTIONS
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change-sail-address-company (2012-07-04) - AD02
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capital-allotment-shares (2012-09-25) - SH01
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-06-09) - NEWINC
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capital-allotment-shares (2010-12-20) - SH01
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resolution (2010-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-23) - SH08
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resolution (2010-08-23) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-25) - CERTNM
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resolution (2010-06-23) - RESOLUTIONS