BELIEVE MONEY GROUP LIMITED
1ST FLOOR BARCLAYS BANK, HEAVENS WALK, DONCASTER DN4 5HZ- Active
- Private Limited Company
- Company No. 10712693
- Last Updated: 01 Mar 2024
Company Profile
BELIEVE MONEY GROUP LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in DONCASTER. BELIEVE MONEY GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 5 months and 27 days.
| Name | BELIEVE MONEY GROUP LIMITED |
|---|---|
| Company number | 10712693 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR BARCLAYS BANK HEAVENS WALK DONCASTER DN4 5HZ |
|---|---|
| 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 Ryan Oliver Wagstaff Nationality: British |
Dates: Friday, April 20, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joe Daniels Nationality: British |
Dates: Friday, May 19, 2017 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
|
| Mr Graeme Stuart Richardson Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, May 19, 2017
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 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELIEVE MONEY GROUP LIMITED | 06 Apr 2017 |
| BELIEVE MONEY GROUP LIMITED | 27 Jun 2019 |
| C2B MONEY GROUP LIMITED | 15 Oct 2021 |