ITS MY MONEY LIMITED
Overview
| Company Name | ITS MY MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05880325 |
| 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 ITS MY MONEY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ITS MY MONEY LIMITED located?
| Registered Office Address | 7 Priory Court Poulton GL7 5JB Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITS MY MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ITS MY MONEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for ITS MY MONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Old Station House (Haines Watts) Station Approach Newport Street Swindon SN1 3DU United Kingdom to 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Andrew Peter Charnock Burgess on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Peter Charnock Burgess on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Peter Charnock Burgess as a person with significant control on Oct 29, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Eagletower Montpellier Drive Cheltenham GL50 1TA England to Old Station House (Haines Watts) Station Approach Newport Street Swindon SN1 3DU on Mar 06, 2019 | 1 pages | AD01 | ||||||||||
Registration of charge 058803250001, created on Jan 25, 2019 | 61 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ITS MY MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Andrew Peter Charnock | Director | Poulton GL7 5JB Cirencester 7 Priory Court Gloucestershire England | England | British | Director | 86239790003 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| ALLWOOD, Mark | Director | 100 Fidlas Road Llanishen CF14 0NE Cardiff South Glamorgan | Wales | British | Company Director | 111533810001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ITS MY MONEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Charnock Burgess | Jul 18, 2016 | Poulton GL7 5JB Cirencester 7 Priory Court Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
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