MONEY BANQ LIMITED
UNIT 6 CHURCHILL BUSINESS PARK, COLWICK, NOTTINGHAM NG4 2HF- Active
- Private Limited Company
- Company No. 07278766
- Last Updated: 01 Mar 2024
Company Profile
MONEY BANQ LIMITED was incorporated on Wednesday, June 9, 2010 as a Private Limited Company with registered address in NOTTINGHAM. MONEY BANQ LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | MONEY BANQ LIMITED |
|---|---|
| Company number | 07278766 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CHURCHILL BUSINESS PARK COLWICK NOTTINGHAM NG4 2HF |
|---|---|
| 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 |
|---|---|
| Ontario Limited Somerleigh Road, DT1 1TL |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against MONEY BANQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY BANQ LIMITED | 09 Jun 2010 |
| GELLAW 331 LIMITED | 25 Jun 2010 |