Money Reclaim Expert Ltd.

General information

Name:

Money Reclaim Expert Limited.

Office Address:

Europa House Barcroft Street BL9 5BT Bury

Number: 07830484

Incorporation date: 2011-11-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

07830484 - registration number of Money Reclaim Expert Ltd.. This company was registered as a Private Limited Company on November 1, 2011. This company has been actively competing in this business for the last thirteen years. The firm may be contacted at Europa House Barcroft Street in Bury. The company's zip code assigned is BL9 5BT. It 's been thirteen years that Money Reclaim Expert Ltd. is no longer identified under the name Money Claimback Expert. The firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Money Reclaim Expert Limited. reported its latest accounts for the period up to Monday 31st October 2022. Its most recent annual confirmation statement was released on Tuesday 31st October 2023.

Right now, this firm is presided over by one director: Mark A., who was selected to lead the company thirteen years ago.

Mark A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Money Reclaim Expert Ltd. 2011-11-11
  • Money Claimback Expert Ltd. 2011-11-01

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 01 November 2011

Latest update: 30 May 2024

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tuesday 31st October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

40 Princess Street

Post code:

M1 6DE

City / Town:

Manchester

HQ address,
2013

Address:

40 Princess Street

Post code:

M1 6DE

City / Town:

Manchester

HQ address,
2014

Address:

40 Princess Street

Post code:

M1 6DE

City / Town:

Manchester

HQ address,
2015

Address:

40 Princess Street

Post code:

M1 6DE

City / Town:

Manchester

Accountant/Auditor,
2014 - 2015

Name:

Barrette Limited

Address:

144 Thatto Heath Road Thatto Heath

Post code:

WA9 5PE

City / Town:

St Helens

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 63110 : Data processing, hosting and related activities
12
Company Age

Similar companies nearby

Closest companies