MONEYSHAKE.COM LIMITED
UNIT 6 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE ST5 7RH- Active
- Private Limited Company
- Company No. 06367911
- Last Updated: 01 Mar 2024
Company Profile
MONEYSHAKE.COM LIMITED was incorporated on Tuesday, September 11, 2007 as a Private Limited Company with registered address in NEWCASTLE. MONEYSHAKE.COM LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 1 day.
| Name | MONEYSHAKE.COM LIMITED |
|---|---|
| Company number | 06367911 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE ST5 7RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moneyshake Holdings Ltd Love Street, CH1 1QN |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Mcguinness Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Gavin Donlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Jason Paul Ellison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against MONEYSHAKE.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYSHAKE.COM LIMITED | 11 Sep 2007 |
| LIFEPA.COM LIMITED | 17 Dec 2008 |