Moneytree Financial Ltd. Head office in Barking. Check Director.

Moneytree Financial Ltd, Barking

Moneytree Financial Ltd is a private limited company. Registered at 215 Charlton Crescent, Barking IG11 0NH, the aforementioned 8 years old company was incorporated on 2015-07-14 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in this company: Anme C. (appointed on 01 March 2019).

About
Name: Moneytree Financial Ltd
Number: 09685883
Incorporation date: 2015-07-14
End of financial year: 31 July


Address:	215 Charlton Crescent Barking IG11 0NH
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Anme C.

11 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dau L.

13 July 2016 - 1 March 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	6,059	19,231	5,970	17,184
Fixed Assets	-	-	-	5,193	-	52,557	49,947
Total Assets Less Current Liabilities	-	-	-	-4,344	-	37,712	48,765
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

The deadline for Moneytree Financial Ltd confirmation statement filing is 2024-02-25. The last one was filed on 2023-02-11. The due date for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Anme C. who has over 3/4 of shares, 3/4 to full of voting rights. Dau L. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 31st, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 1st, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 5th, April 2020 \| persons with significant control	Free Download (1 page)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 5th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/02/11 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/02/11 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 13th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/01/02. New Address: 215 Charlton Crescent Barking IG11 0NH. Previous address: 74 Fulford Drive Northampton NN2 7NR United Kingdom filed on: 2nd, January 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/01/02 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/01/02 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/13 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/13 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, July 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/14 capital
MODEL ARTICLES	Adoption of model articles incorporation

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