General information

Name:

The Money Geeks Limited

Office Address:

The Rc Centre Tan Y Rhiw Road Resolven SA11 4NB Neath

Number: 11426940

Incorporation date: 2018-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Money Geeks Ltd could be gotten hold of in The Rc Centre Tan Y Rhiw Road, Resolven in Neath. Its area code is SA11 4NB. The Money Geeks has been operating on the British market since the firm was started in 2018. Its registration number is 11426940. The enterprise's declared SIC number is 64999 - Financial intermediation not elsewhere classified. The business latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was submitted on 2022-09-24.

Richard W. is this firm's individual managing director, that was appointed in 2018. Since 2018 Benjamin S., had been managing this limited company till the resignation 3 years ago.

Richard W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 21 June 2018

Latest update: 1 April 2024

People with significant control

Richard W.
Notified on 21 June 2018
Nature of control:
over 3/4 of shares
Benjamin S.
Notified on 19 July 2018
Ceased on 1 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts
Start Date For Period Covered By Report 21 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 21 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 21 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 21 June 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 24, 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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