MONEY SAVVY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONEY SAVVY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11854725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEY SAVVY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MONEY SAVVY LIMITED located?

    Registered Office Address
    48 Mill Lane
    AL6 9ES Welwyn
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY SAVVY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MONEY SAVVY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MONEY SAVVY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    6 pagesCS01

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 48 Mill Lane Welwyn Hertfordshire AL6 9ES on Mar 04, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr Peter Edward Southgate as a secretary on Sep 01, 2024

    2 pagesAP03

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 118.01
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 117.76
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 117.76
    4 pagesRP04SH01

    Confirmation statement made on Feb 29, 2024 with updates

    6 pagesCS01

    Change of details for Mr Andrew James Smith as a person with significant control on Feb 28, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 124.76
    4 pagesSH01
    Annotations
    DateAnnotation
    May 04, 2024Clarification A second filed sh01 was registered on 04/05/2024

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Change of details for Mr Andrew James Smith as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Director's details changed for Mr Andrew James Smith on Dec 05, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 117.03
    4 pagesSH01
    Annotations
    DateAnnotation
    May 04, 2024Clarification A second filed sh01 was registered on 04/05/2024

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 11.703
    3 pagesSH01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    6 pagesCS01

    Change of details for Mr Andrew James Smith as a person with significant control on Jan 05, 2022

    2 pagesPSC04

    Change of details for Mr Andrew James Smith as a person with significant control on Jan 05, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 21, 2021

    • Capital: GBP 10.833
    3 pagesSH01

    Director's details changed for Mr Andrew James Smith on Dec 23, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew James Smith on Dec 23, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Sub-division of shares on Aug 25, 2021

    7 pagesSH02

    Who are the officers of MONEY SAVVY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHGATE, Peter Edward
    Old Heath Road
    CO1 2ER Colchester
    23
    Essex
    England
    Secretary
    Old Heath Road
    CO1 2ER Colchester
    23
    Essex
    England
    327538620001
    FRIDLINGTON, Ian Andrew
    No .1 Royal Exchange,
    EC3V 3DG London
    C/O Las Accountants Llp
    United Kingdom
    Director
    No .1 Royal Exchange,
    EC3V 3DG London
    C/O Las Accountants Llp
    United Kingdom
    United KingdomBritishFinancial Consultant286359170001
    SMITH, Andrew James
    48 Mill Lane
    AL6 9ES Welwyn
    Riverside Cottage
    Hertfordshire
    England
    Director
    48 Mill Lane
    AL6 9ES Welwyn
    Riverside Cottage
    Hertfordshire
    England
    United KingdomBritishFinancial Consultant75614420015
    WARDROP, Alan Watt
    Twyning
    GL20 6DF Tewkesbury
    Waverley House Twyning Green
    Gloucestershire
    England
    Director
    Twyning
    GL20 6DF Tewkesbury
    Waverley House Twyning Green
    Gloucestershire
    England
    EnglandBritishAccountant276117320001
    SOUTHGATE, Peter Edward
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    Essex
    England
    Secretary
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    Essex
    England
    255863060001
    KEMP, Nick
    Waldershare Park
    Waldershare
    CT15 5BB Dover
    Shepherds Cottage
    Kent
    England
    Director
    Waldershare Park
    Waldershare
    CT15 5BB Dover
    Shepherds Cottage
    Kent
    England
    EnglandBritishFinancial Consultant262507090001
    SOUTHGATE, Peter Edward
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    Essex
    England
    Director
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    Essex
    England
    EnglandBritishAccountant50873500023

    Who are the persons with significant control of MONEY SAVVY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Smith
    48 Mill Lane
    AL6 9ES Welwyn
    Riverside Cottage
    Hertfordshire
    England
    Mar 01, 2019
    48 Mill Lane
    AL6 9ES Welwyn
    Riverside Cottage
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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