General information

Name:

Moneytree Ifa Ltd

Office Address:

39 Kingsley Road Ilford IG6 2LL Essex

Number: 05498322

Incorporation date: 2005-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moneytree Ifa began its operations in the year 2005 as a Private Limited Company with reg. no. 05498322. This particular company has been active for 16 years and the present status is active. This company's headquarters is located in Essex at 39 Kingsley Road. You can also locate the firm by its zip code : IG6 2LL. The company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. The latest financial reports cover the period up to Fri, 31st Jul 2020 and the most current annual confirmation statement was released on Thu, 19th Aug 2021.

According to the latest data, we have only a single managing director in the company: Simon K. (since 2005-07-04). That business had been controlled by Gary W. up until December 2010.

Executives who control the firm include: Simon K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon K.

Role: Secretary

Appointed: 21 December 2010

Latest update: 1 August 2021

Simon K.

Role: Director

Appointed: 04 July 2005

Latest update: 1 August 2021

People with significant control

Simon K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Joanne K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 02 September 2022
Confirmation statement last made up date 19 August 2021
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2020-07-31 (AA)
filed on: 29th, April 2021
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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