Totallymoney Holdings 1 Limited
Company Profile
in liquidation
UnknownTotallymoney Holdings 1 Limited
07497198•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
18/01/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Totallymoney Holdings 1 Limited (07497198) is a private limited with share capital incorporated on 18/01/2011 (15 years old) and registered in birmingham, B46AT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/01/2011
B46AT
Financial Overview
Total Assets
£15.00M
Liabilities
£20.54M
Net Assets
£-5.54M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Resolution
Category:Resolution
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2022
Change Sail Address Company With New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-12-2019
Resolution
Category:Resolution
Date:22-11-2019
Change Of Name Notice
Category:Change Of Name
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Legacy
Category:Miscellaneous
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Resolution
Category:Resolution
Date:30-07-2018
Resolution
Category:Resolution
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Resolution
Category:Resolution
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Memorandum Articles
Category:Incorporation
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date18/03/2025
Latest Accounts31/12/2023
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
5Th Floor Halo, Counterslip, Bristol, Avon, BS16AJ
Related Companies
5
Contact
www.totallymoney.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT