General information

Name:

Moneyback Limited

Office Address:

Unit 1 Uddens Trading Estate BH21 7LQ Wimborne

Number: 08335706

Incorporation date: 2012-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Moneyback was started on 2012-12-18 as a Private Limited Company. The company's head office can be reached at Wimborne on Unit 1, Uddens Trading Estate. Should you need to reach the business by post, its zip code is BH21 7LQ. The registration number for Moneyback Ltd is 08335706. Since 2014-07-24 Moneyback Ltd is no longer under the name Bsixteen. The company's principal business activity number is 96090, that means Other service activities not elsewhere classified. Moneyback Limited filed its latest accounts for the financial period up to Thu, 31st Mar 2022. The business latest annual confirmation statement was released on Thu, 27th Jul 2023.

The information we have detailing this firm's MDs implies that there are two directors: Peter G. and Nicholas B. who became the part of the company on 2020-09-16.

Executives with significant control over the firm are: Nicholas B. has substantial control or influence over the company. Peter G. has substantial control or influence over the company.

  • Previous company's names
  • Moneyback Ltd 2014-07-24
  • Bsixteen Ltd 2012-12-18

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 16 September 2020

Latest update: 10 May 2024

Nicholas B.

Role: Director

Appointed: 16 September 2020

Latest update: 10 May 2024

People with significant control

Nicholas B.
Notified on 16 September 2020
Nature of control:
substantial control or influence
Peter G.
Notified on 16 September 2020
Nature of control:
substantial control or influence
Evelyn F.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2012-12-18
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 September 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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