MONEY MATTERS (SOUTH EAST) LIMITED

MONEY MATTERS (SOUTH EAST) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MONEY MATTERS (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05062663
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2004

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 MATTERS (SOUTH EAST) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MONEY MATTERS (SOUTH EAST) LIMITED located?

Registered Office Address	Suite 3, Independent House Independent Business Park Imberhorne Lane RH19 1TU East Grinstead West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MONEY MATTERS (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
REEVES FINANCIAL ADVISERS LIMITED	Mar 03, 2004	Mar 03, 2004

What are the latest accounts for MONEY MATTERS (SOUTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MONEY MATTERS (SOUTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for MONEY MATTERS (SOUTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Confirmation statement made on Dec 22, 2024 with updates

CS01

Dec 22, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Dec 22, 2024

legacy

PARENT_ACC

Dec 22, 2024

legacy

AGREEMENT2

Dec 22, 2024

legacy

GUARANTEE2

Oct 14, 2024

Cessation of Adam Reeves as a person with significant control on Feb 05, 2024

PSC07

Mar 01, 2024

Registration of charge 050626630002, created on Feb 28, 2024

MR01

Feb 29, 2024

Registration of charge 050626630001, created on Feb 29, 2024

MR01

Jan 30, 2024

Confirmation statement made on Dec 22, 2023 with no updates

CS01

Jan 16, 2024

Memorandum and Articles of Association

MA

Jan 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2024

Change of share class name or designation

SH08

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Dec 20, 2023

Notification of Jigsaw Five Limited as a person with significant control on Dec 19, 2023

PSC02

Dec 20, 2023

Appointment of Mr Paul Mark Stokes as a director on Dec 19, 2023

AP01

Dec 20, 2023

Appointment of Mr Richard John Rhodes as a director on Dec 19, 2023

AP01

Oct 21, 2023

Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on Oct 21, 2023

AD01

Jan 25, 2023

Confirmation statement made on Dec 22, 2022 with no updates

CS01

Nov 15, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Jan 04, 2022

Confirmation statement made on Dec 22, 2021 with no updates

CS01

Nov 22, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Mar 26, 2021

Total exemption full accounts made up to Mar 31, 2020

AA

Dec 22, 2020

Confirmation statement made on Dec 22, 2020 with no updates

CS01

Sep 17, 2020

Termination of appointment of Lynn Beverley Swift as a director on Sep 16, 2020

TM01

Jun 23, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MONEY MATTERS (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REEVES, Adam Independent Business Park Imberhorne Lane RH19 1TU East Grinstead Suite 3, Independent House West Sussex England	Mar 03, 2004		Director	Independent Business Park Imberhorne Lane RH19 1TU East Grinstead Suite 3, Independent House West Sussex England		United Kingdom	British	1965-9	Financial Advisor	134998330001
RHODES, Richard John Independent Business Park Imberhorne Lane RH19 1TU East Grinstead Suite 3, Independent House West Sussex England	Dec 19, 2023		Director	Independent Business Park Imberhorne Lane RH19 1TU East Grinstead Suite 3, Independent House West Sussex England		England	British	1968-5	Director	132061690008
STOKES, Paul Mark Independent Business Park Imberhorne Lane RH19 1TU East Grinstead Suite 3, Independent House West Sussex England	Dec 19, 2023		Director	Independent Business Park Imberhorne Lane RH19 1TU East Grinstead Suite 3, Independent House West Sussex England		United Kingdom	British	1975-5	Director	204192980001
REEVES, Adam Hampton House High Street RH19 3AW East Grinstead West Sussex	Dec 03, 2008	Jun 02, 2014	Secretary	Hampton House High Street RH19 3AW East Grinstead West Sussex			British		Director (Financial)	134998330001
REEVES, Caroline Susan Heatenthorn Farm Henfield Road Albourne BN6 9JJ Hassocks West Sussex	Mar 03, 2004	Dec 03, 2008	Secretary	Heatenthorn Farm Henfield Road Albourne BN6 9JJ Hassocks West Sussex			British			96133800001
SWIFT, Lynne Hampton House High Street RH19 3AW East Grinstead West Sussex	Jun 02, 2014	Dec 07, 2017	Secretary	Hampton House High Street RH19 3AW East Grinstead West Sussex						188270340001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Mar 03, 2004	Mar 03, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House						900021480001
BONESS, Anthony David 4b Hova Villas BN3 3DF Hove East Sussex	Jun 11, 2004	Sep 27, 2004	Director	4b Hova Villas BN3 3DF Hove East Sussex			British	1978-11	Financial Advisor	90506730001
SWIFT, Lynn Beverley Hampton House High Street RH19 3AW East Grinstead West Sussex	Apr 27, 2020	Sep 16, 2020	Director	Hampton House High Street RH19 3AW East Grinstead West Sussex		England	British	1948-8	Company Director	34923850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONEY MATTERS (SOUTH EAST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jigsaw Five Limited

Dec 19, 2023

Holden Road

TN4 0QG Tunbridge Wells

23

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Act
Registration Number	15161435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adam Reeves

Mar 02, 2017

Independent Business Park

Imberhorne Lane

RH19 1TU East Grinstead

Suite 3, Independent House

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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