LOANS 2 GO LIMITED
Overview
| Company Name | LOANS 2 GO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04519020 |
| 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 LOANS 2 GO LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is LOANS 2 GO LIMITED located?
| Registered Office Address | Bridge Studios 34a Deodar Road SW15 2NN Putney London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOANS 2 GO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for LOANS 2 GO LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for LOANS 2 GO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gavin St John-Heath as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin St John-Heath as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Timmins as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam Hills as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Robert Timmins as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2021 | 23 pages | AA | ||
Termination of appointment of Lawrence George Badejo-Adegbenga as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Lawrence George Badejo-Adegbenga as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marieta Mitkova Kuzmanova as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Furnival as a director on May 22, 2018 | 1 pages | TM01 | ||
Termination of appointment of Damien Richard Lord as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Who are the officers of LOANS 2 GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, David John | Director | Deodar Road SW15 2NN London 34a England | England | British | Company Director | 185225190001 | ||||
| CAMPBELL, Matthew | Director | Deodar Road SW15 2NN London 34a England | United States | American | Operations Management | 181756970001 | ||||
| GODBOLD, James | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | It Director | 237307710001 | ||||
| HILLS, Liam | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | United Kingdom | British | Chief Customer Services Officer | 304957750001 | ||||
| KUZMANOVA, Marieta Mitkova | Director | 34a Deodar Road SW15 2NN London Bridge Studios England | United Kingdom | British | Finance Director | 275429130001 | ||||
| RIX, Martin James | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | Director | 198773380001 | ||||
| BADEJO-ADEGBENGA, Lawrence George | Secretary | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | 203175420001 | |||||||
| SMITH, Darren Stewart | Secretary | 297 Oldham Road OL16 5JG Rochdale | British | Company Director | 75279630003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BADEJO-ADEGBENGA, Lawrence George | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | Solicitor | 101763570001 | ||||
| BURNEY, Sara Tracy | Director | Oldham Road OL16 5JG Rochdale 297 Lancashire | England | British | Solicitor | 198773260001 | ||||
| DUCKWORTH, Anthony Harold | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | Company Director | 142715280001 | ||||
| FURNIVAL, Simon | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | Managing Director | 110036810001 | ||||
| JOHNSON, Charles Evans | Director | Oldham Road OL16 5JG Rochdale 297 Lancashire United Kingdom | Usa | American | Director | 163798140001 | ||||
| LONERGAN, Craig | Director | 297 Oldham Road OL16 5JG Rochdale Lancashire | United Kingdom | British | Company Director | 88320470001 | ||||
| LORD, Damien Richard | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | Company Director | 160174760001 | ||||
| SMITH, Darren Stewart | Director | 297 Oldham Road OL16 5JG Rochdale | United Kingdom | British | Company Director | 75279630003 | ||||
| ST JOHN-HEATH, Gavin | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | Director, Chief Risk And Compliance Officer | 321627170001 | ||||
| TAYLOR, Gerald Brian, Mr. | Director | Oldham Road OL16 5JG Rochdale 297 Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 7360370003 | ||||
| TIMMINS, Paul Robert | Director | 34a Deodar Road SW15 2NN Putney Bridge Studios London England | England | British | Chief Risk Officer | 165699710002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LOANS 2 GO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Money In Minutes Limited | Apr 06, 2016 | Deodar Road SW15 2NN London 34a England | No | ||||
| |||||||
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