Money Matters Independent Ltd
Company Profile
dissolved
UnknownMoney Matters Independent Ltd
03843069•Private Limited With Share Capital
Pinfold Low Catton, York, YO411ED
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Incorporated
16/09/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Money Matters Independent Ltd (03843069) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in york, YO411ED. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Money matters independent ltd is a financial services company based out of unit 8, market weighton business centre york road market weighton, york, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/09/1999
YO411ED
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2006
Auditors Resignation Company
Category:Auditors
Date:05-01-2006
Legacy
Category:Address
Date:31-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:08-09-2002
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Mortgage
Date:05-05-2001
Legacy
Category:Officers
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Address
Date:15-12-2000
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Mortgage
Date:30-11-1999
Legacy
Category:Mortgage
Date:24-11-1999
Legacy
Category:Capital
Date:06-10-1999
Legacy
Category:Accounts
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:24-09-1999
Incorporation Company
Category:Incorporation
Date:16-09-1999
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/02/2025
Latest Accounts31/12/2024
Trading Addresses
Pinfold, Low Catton, York, YO411EDRegistered
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