Money Banq Limited, Nottingham
Money Banq Limited is a private limited company. Previously, it was called Gellaw 331 Limited (changed on 2010-06-25). Located at Unit 6 Churchill Business Park, Colwick, Nottingham NG4 2HF, the above-mentioned 13 years old company was incorporated on 2010-06-09 and is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).2 directors can be found in the enterprise: David R. (appointed on 16 June 2015), Richard F. (appointed on 09 June 2010).
| About | |
|---|---|
| Name: Money Banq Limited | |
| Number: 07278766 | |
| Incorporation date: 2010-06-09 | |
| End of financial year: 31 March |
| Address: |
Unit 6 Churchill Business Park Colwick Nottingham NG4 2HF |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Ontario Limited
30 June 2016
| Address | 5 Benjamin Ferry House Somerleigh Road, Dorchester, DT1 1TL, England |
| Legal authority | Canada Companies Act |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Ontario |
| Registration number | 1870508 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | 93,140 | 4,264 | 3,369,270 | 4,261,123 | 4,562,801 | 4,496,956 | 4,577,049 | 4,424,545 | 4,276,565 | 4,093,156 | 3,873,701 | 3,731,387 | 2,844,235 |
| Current Assets | 329,110 | 1,882,945 | 3,280,986 | 4,163,444 | 4,439,784 | 4,342,081 | - | - | - | - | - | - | - |
| Fixed Assets | 506,235 | 545,670 | 545,670 | 545,670 | 545,670 | 545,670 | - | - | - | - | - | - | - |
| Shareholder Funds | 93,140 | 4,264 | 482,664 | 528,862 | 419,822 | 288,950 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 30,000 | 120,000 | 120,000 | 120,000 | 120,000 | - | - | - | - | - | - | - |
The deadline for Money Banq Limited confirmation statement filing is 2024-06-23. The previous confirmation statement was sent on 2023-06-09. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
1 person of significant control is indexed in the official register, an only business Ontario Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Somerleigh Road, DT1 1TL Dorchester.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, March 2024 | accounts |
Free Download
(7 pages)
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