MONEYINFO LIMITED
Overview
| Company Name | MONEYINFO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508395 |
| 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 MONEYINFO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MONEYINFO LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYINFO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMMEDIA LIMITED | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for MONEYINFO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONEYINFO LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MONEYINFO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Tessa Ann Lee on Nov 25, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Tessa Ann Lee on Nov 25, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Tessa Lee on Nov 25, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Tessa Ann Coombes on Nov 25, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Tessa Coombes on Nov 25, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Dec 06, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Michael Jeremy Cons on May 12, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Director's details changed for Mr Simran Sangha on Mar 28, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 08, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Who are the officers of MONEYINFO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBES, Tessa Ann | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom | 194030610003 | |||||||
| CONS, Michael Jeremy | Director | White Pump Lane Ullenhall B95 5RL Henley-In-Arden Willow House England | England | British | 147398060004 | |||||
| COOMBES, Christopher Norman | Director | 17 High Street B95 5AA Henley-In-Arden Forward House England | England | British | 194030410002 | |||||
| COOMBES, Tessa Ann | Director | 17 High Street B95 5AA Henley-In-Arden Forward House England | England | British | 169678270002 | |||||
| HOLLINGDALE, Philip John | Director | 17 High Street B95 5AA Henley-In-Arden Forward House England | England | British | 29691260002 | |||||
| SANGHA, Simran | Director | Penns Lane B72 1BL Sutton Coldfield 92 Birmingham England | United Kingdom | British | 169678280002 | |||||
| WILLIAMS, Thomas John | Director | Church Road North Portishead BS20 6PS Bristol 3 England | United Kingdom | British | 37758450005 | |||||
| BUXEY SOFTLEY, Susan Claire | Secretary | 3 Goldwire Drive Chandlers Ford SO53 4LQ Eastleigh Hampshire | British | 86681210001 | ||||||
| LOCKE-SCOBIE, Helen Elizabeth | Secretary | 22 Reads Field Four Marks GU34 5XA Alton Hampshire | British | 58217590002 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| POWER SECRETARIES LIMITED | Secretary | SO14 2DH Southampton 8c High Street Hampshire United Kingdom | 99264150001 | |||||||
| CURRAN, Rory Greenway | Director | c/o Egl Solicitors 67 Newhall Street B3 1NQ Birmingham Lancaster House | United Kingdom | British | 76461080006 | |||||
| CURRAN, Rory Greenway | Director | Mill Lane GU8 4SJ Chiddingfold Sydenhurst Farm Surrey United Kingdom | United Kingdom | British | 76461080006 | |||||
| DORNAN, Peter Gordon | Director | Hopetoun Park EH31 2EP Gullane 2 East Lothian | United Kingdom | British | 77337710001 | |||||
| FREE, Michael Anthony | Director | Hatchmore Road Denmead PO7 6TE Waterlooville 3 Hampshire United Kingdom | British | 58219050003 | ||||||
| FREE, Philipa | Director | Hatchmore Road Denmead PO7 6TE Waterlooville 3 Hampshire United Kingdom | British | 113780140002 | ||||||
| FREE, Philipa | Director | Myrtle Cottage Hill Pound, Swanmore SO32 2UN Southampton | British | 113780140001 | ||||||
| LOWNIE, James Gordon | Director | Woodbastwick St Cross SO23 9RX Winchester Hampshire | British | 59657870001 | ||||||
| RANSOME, David Peter | Director | High Street B95 5AA Henley-In-Arden Forward House England | England | British | 67258390002 | |||||
| RANSOME, David Peter | Director | Stinchcome Hill GL11 6AQ Dursley Silver Birches Gloucestershire United Kingdom | England | British | 67258390002 | |||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of MONEYINFO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jeremy Cons | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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