MONEY ADVICE DIRECT LIMITED
Overview
| Company Name | MONEY ADVICE DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03245896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEY ADVICE DIRECT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MONEY ADVICE DIRECT LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY ADVICE DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BUSINESS RECOVERY HELPLINE LIMITED | Dec 17, 1999 | Dec 17, 1999 |
| DIAMONDSTYLE LIMITED | Sep 05, 1996 | Sep 05, 1996 |
What are the latest accounts for MONEY ADVICE DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MONEY ADVICE DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for MONEY ADVICE DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of MONEY ADVICE DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORSKY, Michael Paul | Secretary | Barnet Lane N20 8AP London The Close | British | Travel Agent | 47522030003 | |||||
| SORSKY, Juliette Emma | Director | Manor Hall Avenue NW4 1NY Hendon 15 | United Kingdom | British | Secretary | 94996910002 | ||||
| SORSKY, Richard Keith | Director | Manor Hall Avenue NW4 1NY Hendon 15 | United Kingdom | British | Accountant | 47522070004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LATHAM, Paul Alan | Director | The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston | England | British | Company Director | 65153580003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MONEY ADVICE DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Keith Sorsky | Apr 06, 2016 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Juliette Emma Sorsky | Apr 06, 2016 | Manor Hall Avenue NW4 1NY Hendon 15 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0