Money Banq Limited

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Money Banq Limited

07278766•Private Limited With Share Capital

Unit 6 Churchill Business Park, Colwick, Nottingham, NG42HF
Website

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Incorporated

09/06/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

64921

Risk

low risk

Company Overview

Registration, classification & business activity

Money Banq Limited (07278766) is a private limited with share capital incorporated on 09/06/2010 (15 years old) and registered in nottingham, NG42HF. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 09/06/2010
NG42HF
2 employees

Financial Overview

Total Assets

£2.85M

Liabilities

£4.16M

Net Assets

£-1.31M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
richard joseph fuller
director
D
david martin robertson
director

Filed Documents

74
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Move Registers To Sail Company
Category:Address
Date:04-07-2012
Change Sail Address Company
Category:Address
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Resolution
Category:Resolution
Date:20-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Incorporation Company
Category:Incorporation
Date:09-06-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

Unit 6 Churchill Business Park, Colwick, Nottingham, Ng4 2Hf, NG42HFRegistered

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Contact

thecashshop.net
Unit 6 Churchill Business Park, Colwick, Nottingham, NG42HF