Moneyback Ltd

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Micro

Moneyback Ltd

08335706•Private Limited With Share Capital

Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH217LQ
07789373274

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Incorporated

18/12/2012

Company Age

13 years

Directors

2

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Moneyback Ltd (08335706) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in dorset, BH217LQ. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 18/12/2012
BH217LQ
2 employees

Financial Overview

Total Assets

£27.0K

Liabilities

£16.7K

Net Assets

£10.4K

Cash

£318

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
P
peter david guntrip
director
N
nicholas charles baldwin
director

Filed Documents

43
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2014
Accounts With Made Up Date
Category:Accounts
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2013
Incorporation Company
Category:Incorporation
Date:18-12-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Uddens Trading Estate, Wimborne, BH217LQRegistered

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Contact

07789373274
Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH217LQ