Fuller Treacy Money Limited, Wimborne
Fuller Treacy Money Limited is a private limited company. Once, it was named Ft Money Ltd (changed on 2014-02-18). Situated at C/O Vantage Accounting, 1 Cedar Office Park Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SB, the aforementioned 10 years old enterprise was incorporated on 2013-05-08 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).1 director can be found in the company: Eoin T. (appointed on 08 May 2013).
| About | |
|---|---|
| Name: Fuller Treacy Money Limited | |
| Number: 08520602 | |
| Incorporation date: 2013-05-08 | |
| End of financial year: 30 September |
| Address: |
C/o Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Eoin T.
8 May 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Crim Uk Ltd
6 April 2016 - 31 July 2023
| Address | 4d Riverview Heights 27 Bermondsey Wall West, London, SE16 4TN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
11 July 2018 - 23 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 20,000 | 41,909 | 58,304 | 43,291 | 31,197 | 27,954 | 57,255 | 57,456 | 55,597 | 44,772 |
| Fixed Assets | 0 | 135,854 | 112,649 | 88,276 | 38,589 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 20,000 | -17,641 | -22,894 | -60,702 | -126,293 | -159,440 | -130,750 | -130,420 | -130,971 | -139,817 |
| Intangible Fixed Assets | 0 | 128,000 | 96,000 | 64,000 | - | - | - | - | - | - |
| Shareholder Funds | 20,000 | -17,641 | -22,894 | -60,702 | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 7,854 | 16,649 | 24,276 | - | - | - | - | - | - |
| Number Shares Allotted | 1,000,000 | - | - | - | - | - | - | - | - | - |
The deadline for Fuller Treacy Money Limited confirmation statement filing is 2024-08-14. The previous confirmation statement was submitted on 2023-07-31. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Eoin T. that owns over 3/4 of shares, 3/4 to full of voting rights. Crim Uk Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 27 Bermondsey Wall West, SE16 4TN London. David F. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: July 30, 2023 filed on: 31st, July 2023 | officers |
Free Download
(1 page)
|