Money Concierge Ltd has been in the UK for at least 14 years. Registered under the number 07368809 in the year 2010, the firm is based at The Pinnacle, Milton Keynes MK9 1BP. This enterprise's declared SIC number is 70221 and their NACE code stands for Financial management. Money Concierge Limited filed its account information for the financial period up to Tuesday 30th June 2020. The latest confirmation statement was released on Thursday 26th August 2021.
Money Concierge Ltd
General information
Name:
Money Concierge Limited
Office Address:
The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes
Number: 07368809
Incorporation date: 2010-09-08
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Currency | ||||||||||
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 5 828 | 9 312 | 37 090 | 76 383 | |||||
| Net Assets Liabilities | 100 | 4 653 | -3 683 | 2 712 | 50 765 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Capital & Reserves | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Other Financial Data | ||||||||||
| Average Number Employees During Period | 1 | 3 | 3 | 5 | 5 | |||||
| Creditors | 1 175 | 12 995 | 44 263 | 16 592 | ||||||
| Fixed Assets | 4 961 | 2 894 | ||||||||
| Net Current Assets Liabilities | -3 683 | 7 173 | 59 791 | |||||||
| Total Assets Less Current Liabilities | -3 683 | 2 212 | 62 685 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Company staff
David S.
Role: Director
Appointed: 10 November 2020
Latest update: 4 April 2024
Patrick L.
Role: Director
Appointed: 10 November 2020
Latest update: 4 April 2024
Henry B.
Role: Secretary
Appointed: 08 August 2018
Latest update: 4 April 2024
Benjamin R.
Role: Director
Appointed: 01 August 2018
Latest update: 4 April 2024
People with significant control
Ron F.
Notified on
10 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick L.
Notified on
10 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter D.
Notified on
20 November 2019
Ceased on
10 November 2020
Nature of control:
substantial control or influence
David B.
Notified on
14 October 2019
Ceased on
10 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on
6 April 2016
Ceased on
19 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 30 June 2020 |
| Confirmation statement next due date | 09 September 2022 |
| Confirmation statement last made up date | 26 August 2021 |
| Annual Accounts 26 June 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-10-01 |
| End Date For Period Covered By Report | 2012-09-30 |
| Date Approval Accounts | 26 June 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2012-10-01 |
| Annual Accounts 21 June 2015 | |
| Start Date For Period Covered By Report | 2013-10-01 |
| End Date For Period Covered By Report | 2014-09-30 |
| Date Approval Accounts | 21 June 2015 |
| Annual Accounts 7 June 2016 | |
| Start Date For Period Covered By Report | 2014-10-01 |
| End Date For Period Covered By Report | 2015-09-30 |
| Date Approval Accounts | 7 June 2016 |
| Annual Accounts 1 May 2017 | |
| Start Date For Period Covered By Report | 2015-10-01 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 1 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-10-01 |
| End Date For Period Covered By Report | 2017-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-10-01 |
| End Date For Period Covered By Report | 2018-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-07-01 |
| End Date For Period Covered By Report | 2019-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-07-01 |
| End Date For Period Covered By Report | 2020-06-30 |
| Annual Accounts 12 June 2014 | |
| End Date For Period Covered By Report | 2013-09-30 |
| Date Approval Accounts | 12 June 2014 |
Company filings
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on November 1, 2022 (AD01)
filed on: 1st, November 2022
filed on: 1st, November 2022
address
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(2 pages)
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