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Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents62

Additional data

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Last updated: Jun 01, 2024

MONEY BANQ LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2010 (14 years ago)

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Summary

NameMONEY BANQ LIMITED
Historical names
  • GELLAW 331 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07278766
Incorporation Date09 Jun 2010 (14 years ago) / 1784 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CASH ********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NOTTINGHAM, UNIT 6 CHURCHILL BUSINESS PARK, COLWICK, NG4 2HF

Officers

individual

IndividualUnited Kingdom

Ontario Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Fuller, Richard Joseph

Director


Appointed on09 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, David Martin

Director


Appointed on16 Jun 2015

Country of residenceCanada

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Financial reports

YearNet profitTotal equityOther
2022-142,314 GBP
(~-$175,361)
-591,808 GBP
(~-$729,234)
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2021--449,494 GBP
(~-$618,179)
View full report
2020--310,039 GBP
(~-$397,571)
View full report

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Events

Old value

25 Jun 2010

Name changeGELLAW 331 LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type total exemption fullAAView
12 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

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Frequently asked questions

Where is MONEY BANQ LIMITED's headquarters?

MONEY BANQ LIMITED's headquarters is located at ENGLAND, NOTTINGHAM, UNIT 6 CHURCHILL BUSINESS PARK, COLWICK, NG4 2HF

What is MONEY BANQ LIMITED's industry?

MONEY BANQ LIMITED is in the industry of Other credit granting

What year was MONEY BANQ LIMITED started?

MONEY BANQ LIMITED was started in 2010

How much profit does MONEY BANQ LIMITED make?

MONEY BANQ LIMITED's profit is -$175,361

Sources: Companies House