Money Labs Ltd.

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money labs ltd.
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Money Labs Ltd.

10295451•Private Limited With Share Capital

The Dock 75 Exploration Drive, Leicester, LE45NU

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Incorporated

26/07/2016

Company Age

10 years

Directors

7

Employees

22

SIC Code

66190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Money Labs Ltd. (10295451) is a private limited with share capital incorporated on 26/07/2016 (10 years old) and registered in leicester, LE45NU. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Money labs ltd is a design company based out of 44 bromham road biddenham, bedford, united kingdom.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 26/07/2016
LE45NU
22 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£828.1K

Net Assets

£430.0K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£98.3K

Key Metrics

22

Employees

7

Directors

21

Shareholders

Board of Directors

5
M
michael francis doyle
director
R
robert kelly adams
director
S
scott john phillips
director
K
kevin okell
director
N
neil gregory hoad
director

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Capital Allotment Shares
Category:Capital
Date:07-08-2026
Memorandum Articles
Category:Incorporation
Date:31-07-2026
Resolution
Category:Resolution
Date:31-07-2026
Capital Allotment Shares
Category:Capital
Date:28-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:26-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2025
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2023
Capital Allotment Shares
Category:Capital
Date:22-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Legacy
Category:Miscellaneous
Date:29-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Legacy
Category:Miscellaneous
Date:24-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Resolution
Category:Resolution
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Incorporation Company
Category:Incorporation
Date:26-07-2016

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2028
Filing Date25/08/2026
Latest Accounts30/04/2026

Trading Addresses

The Dock 75 Exploration Drive, Leicester, LE45NURegistered

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Contact

The Dock 75 Exploration Drive, Leicester, LE45NU