THE MONEY GEEKS LTD
THE RC CENTRE TAN Y RHIW ROAD, RESOLVEN, NEATH SA11 4NB- Active
- Private Limited Company
- Company No. 11426940
- Last Updated: 01 Mar 2024
Company Profile
THE MONEY GEEKS LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in NEATH. THE MONEY GEEKS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | THE MONEY GEEKS LTD |
|---|---|
| Company number | 11426940 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RC CENTRE TAN Y RHIW ROAD RESOLVEN NEATH SA11 4NB |
|---|---|
| Country Of Origin | WALES |
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 Benjamin Thomas Smith Nationality: Welsh |
Dates: Thursday, July 19, 2018 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Greg Williams Nationality: Welsh |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MONEY GEEKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MONEY GEEKS LTD | 21 Jun 2018 |