General information

Name:

Moneyshake.com Ltd

Office Address:

Unit 6 Winpenny Road Parkhouse Industrial Estate East ST5 7RH Newcastle

Number: 06367911

Incorporation date: 2007-09-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06367911 seventeen years ago, Moneyshake.com Limited is categorised as a Private Limited Company. The business actual mailing address is Unit 6 Winpenny Road, Parkhouse Industrial Estate East Newcastle. Since 2008-12-17 Moneyshake.com Limited is no longer under the name Lifepa. This enterprise's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Moneyshake.com Ltd released its latest accounts for the period that ended on 2023/01/31. The business latest annual confirmation statement was submitted on 2023/09/11.

In this firm, many of director's assignments have so far been fulfilled by Darren G., Eben L., Paul M. and 2 remaining, listed below. As for these five managers, Gavin D. has supervised firm for the longest period of time, having become one of the many members of officers' team on September 2007. To provide support to the directors, the firm has been utilizing the skillset of Gavin D. as a secretary since September 2007.

  • Previous company's names
  • Moneyshake.com Limited 2008-12-17
  • Lifepa.com Limited 2007-09-11

Financial data based on annual reports

Company staff

Darren G.

Role: Director

Appointed: 11 December 2020

Latest update: 2 February 2024

Eben L.

Role: Director

Appointed: 15 January 2019

Latest update: 2 February 2024

Paul M.

Role: Director

Appointed: 06 January 2010

Latest update: 2 February 2024

Jason E.

Role: Director

Appointed: 20 November 2008

Latest update: 2 February 2024

Gavin D.

Role: Secretary

Appointed: 11 September 2007

Latest update: 2 February 2024

Gavin D.

Role: Director

Appointed: 11 September 2007

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Moneyshake Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Love Street, CH1 1QN and was registered as a PSC under the reg no 11777513.

Moneyshake Holdings Ltd
Address: St. Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11777513
Notified on 12 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of shares
Gavin D.
Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of shares
Jason E.
Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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