Moneyandmeclaims Limited

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General information

Name:

Moneyandmeclaims Ltd

Office Address:

11 Smitham Downs Road Purley CR8 4NH Surrey

Number: 06934350

Incorporation date: 2009-06-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06934350 fifteen years ago, Moneyandmeclaims Limited is a Private Limited Company. The latest registration address is 11 Smitham Downs Road, Purley Surrey. This firm's declared SIC number is 80300 and has the NACE code: Investigation activities. Moneyandmeclaims Ltd released its latest accounts for the financial year up to Fri, 30th Sep 2022. The most recent confirmation statement was submitted on Fri, 30th Jun 2023.

As for this specific firm, the full extent of director's obligations have so far been carried out by David M. who was selected to lead the company in 2009 in June. Since 2015 Brian M., had been performing the duties for this firm up until the resignation in 2017. Additionally a different director, namely Larry R. gave up the position in September 2009.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 15 June 2009

Latest update: 22 February 2024

People with significant control

The companies that control the firm are as follows: Do Lobo Management Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Edinburgh at 4-5 Mitchell Street, EH6 7BD and was registered as a PSC under the registration number Sc405379. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Do Lobo Management Ltd
Address: Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc405379
Notified on 3 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David M.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian M.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 30th June 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
14
Company Age

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