On The Money Partners Ltd

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On The Money Partners Ltd

03203058Private Limited With Share Capital

46 Alexandra Street, Southend On Sea, SS11BJ
Incorporated

23/05/1996

Company Age

29 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

On The Money Partners Ltd (03203058) is a private limited with share capital incorporated on 23/05/1996 (29 years old) and registered in southend on sea, SS11BJ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/05/1996
SS11BJ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

98
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2009
Change Of Name Notice
Category:Change Of Name
Date:30-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Address
Date:11-12-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Officers
Date:29-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Address
Date:08-02-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1998
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Address
Date:21-08-1997
Legacy
Category:Officers
Date:31-05-1996
Legacy
Category:Officers
Date:31-05-1996
Legacy
Category:Officers
Date:31-05-1996
Legacy
Category:Officers
Date:31-05-1996
Incorporation Company
Category:Incorporation
Date:23-05-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts31/05/2025

Trading Addresses

46 Alexandra Street, Southend-On-Sea, SS11BJRegistered
Parkway House, 28 Avenue Road, Bournemouth, Dorset, BH25SL

Contact

07860092869
swiftsterling.co.uk
46 Alexandra Street, Southend On Sea, SS11BJ