Money-Peasy.Com Ltd

DataGardener
in liquidation
Micro

Money-peasy.com Ltd

09623201•Private Limited With Share Capital

Prospect House Rouen Road, Norwich, NR11RE
WebsiteEmail

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Incorporated

04/06/2015

Company Age

10 years

Directors

1

Employees

3

SIC Code

63120

Risk

not scored

Company Overview

Registration, classification & business activity

Money-peasy.com Ltd (09623201) is a private limited with share capital incorporated on 04/06/2015 (10 years old) and registered in norwich, NR11RE. The company operates under SIC code 63120 and is classified as Micro.

Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 04/06/2015
NR11RE
3 employees

Financial Overview

Total Assets

£122.1K

Liabilities

£689.7K

Net Assets

£-567.6K

Cash

£817

Key Metrics

3

Employees

1

Directors

17

Shareholders

1

CCJs

Board of Directors

1
J
jean-bernard tanqueray
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Resolution
Category:Resolution
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Incorporation Company
Category:Incorporation
Date:04-06-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2024
Filing Date27/10/2022
Latest Accounts30/06/2022

Trading Addresses

Prospect House, Rouen Road, Norwich, NR11RERegistered

Contact

hello@stripyourbanker.comxxxx@stripyourbanker.com
stripyourbanker.com
Prospect House Rouen Road, Norwich, NR11RE