• UK
  • MONEY MATTERS (NORTH EAST) LIMITED - Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, United Kingdom

Company Information

Company registration number
07151363
Company Status
LIVE
Country
United Kingdom
Registered Address
Capital House 1 - 2 Dalaro Court
Kirkleatham Business Park
Redcar
TS10 5RT
England
Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, England UK

Management

Managing Directors
LAWRENCE, David Frank
HAMMICK, Paul Alan

Company Details

Type of Business
ltd
Incorporated
2010-02-09
Age Of Company
2010-02-09 14 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Kw Uk Wealth Planning Holdco Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
21380094YE324ZI8HE04
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-11-29
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

MONEY MATTERS (NORTH EAST) LIMITED Company Description

MONEY MATTERS (NORTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 07151363. Its current trading status is "live". It was registered 2010-02-09. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Capital House 1 - 2 Dalaro Court .
More information

Get MONEY MATTERS (NORTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Money Matters (North East) Limited - Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, TS10 5RT, United Kingdom

2010-02-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • memorandum-articles (2023-01-12) - MA

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  • resolution (2023-01-12) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2023-01-03) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-11-04) - PSC07

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  • notification-of-a-person-with-significant-control (2022-11-04) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • change-account-reference-date-company-current-extended (2022-12-21) - AA01

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  • change-account-reference-date-company-current-shortened (2022-12-12) - AA01

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-12) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-13) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-01) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-01) - PSC02

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • notification-of-a-person-with-significant-control (2021-08-25) - PSC01

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  • accounts-with-accounts-type-unaudited-abridged (2020-07-29) - AA

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  • confirmation-statement-with-updates (2020-02-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-11) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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  • change-account-reference-date-company-current-extended (2010-06-17) - AA01

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  • termination-director-company-with-name (2010-03-25) - TM01

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  • appoint-person-director-company-with-name (2010-03-25) - AP01

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  • capital-allotment-shares (2010-03-09) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01

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  • incorporation-company (2010-02-09) - NEWINC

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