THE MONEY SERVICE LTD
52 FORDER WAY, HAMPTON, PETERBOROUGH PE7 8JB- Active
- Private Limited Company
- Company No. 11837878
- Last Updated: 01 Mar 2024
Company Profile
THE MONEY SERVICE LTD was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in PETERBOROUGH. THE MONEY SERVICE 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 and 5 days.
| Name | THE MONEY SERVICE LTD |
|---|---|
| Company number | 11837878 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 FORDER WAY HAMPTON PETERBOROUGH PE7 8JB |
|---|---|
| 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 |
|---|---|
| Gravitate Group Limited Forder Way, Hampton, PE7 8JB |
Dates: Tuesday, October 6, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MONEY SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MONEY SERVICE LTD | 20 Feb 2019 |