MONEYBACK LTD
UNIT 1, UDDENS TRADING ESTATE, WIMBORNE BH21 7LQ- Active
- Private Limited Company
- Company No. 08335706
- Last Updated: 01 Mar 2024
Company Profile
MONEYBACK LTD was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in WIMBORNE. MONEYBACK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 3 days.
| Name | MONEYBACK LTD |
|---|---|
| Company number | 08335706 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 UDDENS TRADING ESTATE WIMBORNE BH21 7LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter David Guntrip Nationality: British |
Dates: Wednesday, September 16, 2020 - present
significant influence or control
|
| Mr Nicholas Charles Baldwin Nationality: British |
Dates: Wednesday, September 16, 2020 - present
significant influence or control
|
| Mrs Evelyn Mary Fenne Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against MONEYBACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEYBACK LTD | 18 Dec 2012 |
| BSIXTEEN LTD | 24 Jul 2014 |