Moneywales Limited
Company Profile
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MicroMoneywales Limited
06628911•Private Limited With Share Capital
13 Danygraig Crescent, Talbot Green, Pontyclun, CF728AR
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Incorporated
24/06/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Moneywales Limited (06628911) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in pontyclun, CF728AR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/06/2008
CF728AR
Financial Overview
Total Assets
£4
Liabilities
£313
Net Assets
£-309
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Accounts
Date:30-06-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025
Trading Addresses
13 Danygraig Crescent, Talbot Green, Pontyclun, CF728ARRegistered
Related Companies
4
Contact
07709428139
13 Danygraig Crescent, Talbot Green, Pontyclun, CF728AR