Scottsdale Moneywise Limited

General information

Name:

Scottsdale Moneywise Ltd

Office Address:

12 - 14 Upper Marlborough Road AL1 3UR St. Albans

Number: 08825466

Incorporation date: 2013-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08825466 is a registration number used by Scottsdale Moneywise Limited. The company was registered as a Private Limited Company on 2013/12/24. The company has been on the British market for the last 7 years. This company could be contacted at 12 - 14 Upper Marlborough Road in St. Albans. The office's zip code assigned to this address is AL1 3UR. The enterprise's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Scottsdale Moneywise Ltd reported its account information for the period up to March 31, 2019. The business most recent confirmation statement was released on December 19, 2019.

Within the limited company, most of director's assignments up till now have been met by Paul M. and Ufuk O.. When it comes to these two people, Paul M. has administered limited company for the longest period of time, having been one of the many members of directors' team for three years.

Company staff

Paul M.

Role: Director

Appointed: 31 October 2017

Latest update: 15 April 2020

Ufuk O.

Role: Director

Appointed: 31 October 2017

Latest update: 15 April 2020

People with significant control

The companies with significant control over the firm are as follows: Scottsdale Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St. Albans at Upper Marlborough Road, AL1 3UR and was registered as a PSC under the reg no 07323125. Lifetime Wealth Management Limited has substantial control or influence over the company. This company can be reached in St. Albans at Upper Marlborough Road, AL1 3UR and was registered as a PSC under the reg no 04631136.

Scottsdale Capital Limited
Address: 12 - 14 Upper Marlborough Road, St. Albans, AL1 3UR, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07323125
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lifetime Wealth Management Limited
Address: 12 - 14 Upper Marlborough Road, St. Albans, AL1 3UR, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04631136
Notified on 31 October 2017
Nature of control:
substantial control or influence
Michael W.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maria W.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 19 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/12/19 (CS01)
filed on: 2nd, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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