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Home > England & Wales Companies > MONEY BANQ LIMITED
Company Information for

MONEY BANQ LIMITED

UNIT 6 CHURCHILL BUSINESS PARK, COLWICK, NOTTINGHAM, NG4 2HF,
Company Registration Number
07278766
Private Limited Company
Active

Company Overview

About Money Banq Ltd
MONEY BANQ LIMITED was founded on 2010-06-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". Money Banq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEY BANQ LIMITED
 
Legal Registered Office
UNIT 6 CHURCHILL BUSINESS PARK
COLWICK
NOTTINGHAM
NG4 2HF
Other companies in NG1
 
Previous Names
GELLAW 331 LIMITED25/06/2010
Filing Information
Company Number 07278766
Company ID Number 07278766
Date formed 2010-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY BANQ LIMITED
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Companies with same name MONEY BANQ LIMITED
The following companies were found which have the same name as MONEY BANQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEY BANQUE FOREVER INC Georgia Unknown
MONEY BANQUE LTD 11814511 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2019-02-08
MONEY BANQUE FOREVER INC Georgia Unknown

Company Officers of MONEY BANQ LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH FULLER
 Director 2010-06-09
DAVID MARTIN ROBERTSON
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNA NICOLE ROBERTSON
 Director 2010-06-09 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN ROBERTSON CASH SHOP LTD Director 2015-06-16 CURRENT 2004-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 38 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-24PSC02Notification of Ontario Limited as a person with significant control on 2016-06-30
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1216805
2017-04-25SH0130/01/17 STATEMENT OF CAPITAL GBP 1216805
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1161027
2016-07-04AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1161027
2016-03-03SH0108/12/15 STATEMENT OF CAPITAL GBP 1161027
2016-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-18CH01Director's details changed for Richard Joseph Fuller on 2016-01-18
2016-01-18AD02Register inspection address changed from C/O Geldards Llp the Arc Enterprise Way Nottingham NG2 1EN United Kingdom to C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1116884
2015-06-25AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-25AD04Register(s) moved to registered office address 38 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG
2015-06-16AP01DIRECTOR APPOINTED MR DAVID MARTIN ROBERTSON
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNA NICOLE ROBERTSON
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06SH0127/10/14 STATEMENT OF CAPITAL GBP 1116884
2014-07-23AR0109/06/14 ANNUAL RETURN FULL LIST
2014-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-22RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-05-22SH0127/03/14 STATEMENT OF CAPITAL GBP 1053050
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM C/O Geldards Llp the Arc Enterprise Way Nottingham NG2 1EN United Kingdom
2014-02-06SH0130/01/14 STATEMENT OF CAPITAL GBP 1023050.00
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15SH0107/10/13 STATEMENT OF CAPITAL GBP 980000
2013-10-10SH0102/10/13 STATEMENT OF CAPITAL GBP 940000
2013-06-11AR0109/06/13 FULL LIST
2013-06-05SH0124/05/13 STATEMENT OF CAPITAL GBP 910000.00
2013-01-31SH0129/01/13 STATEMENT OF CAPITAL GBP 800000
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09SH0119/09/12 STATEMENT OF CAPITAL GBP 710767
2012-09-25RES01ADOPT ARTICLES 09/07/2012
2012-09-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25SH0117/08/12 STATEMENT OF CAPITAL GBP 680767
2012-09-25SH0116/08/12 STATEMENT OF CAPITAL GBP 630767
2012-07-04AR0109/06/12 FULL LIST
2012-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-04AD02SAIL ADDRESS CREATED
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-07-19AR0109/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FULLER / 09/06/2010
2010-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-20SH0114/12/10 STATEMENT OF CAPITAL GBP 150000
2010-08-23RES12VARYING SHARE RIGHTS AND NAMES
2010-08-23RES01ADOPT ARTICLES 10/08/2010
2010-08-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25CERTNMCOMPANY NAME CHANGED GELLAW 331 LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-23RES15CHANGE OF NAME 16/06/2010
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to MONEY BANQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEY BANQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY BANQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due After One Year 2012-04-01 £ 2,886,606
Creditors Due Within One Year 2012-04-01 £ 457,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY BANQ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 840,000
Current Assets 2012-04-01 £ 3,280,986
Debtors 2012-04-01 £ 3,280,986
Fixed Assets 2012-04-01 £ 545,670
Shareholder Funds 2012-04-01 £ 482,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEY BANQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY BANQ LIMITED
Trademarks
We have not found any records of MONEY BANQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY BANQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MONEY BANQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY BANQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY BANQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEY BANQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG4 2HF