Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 247 MONEY LIMITED
Company Information for

247 MONEY LIMITED

One, St Peter's Square, Manchester, M2 3DE,
Company Registration Number
08820447
Private Limited Company
Active

Company Overview

About 247 Money Ltd
247 MONEY LIMITED was founded on 2013-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". 247 Money Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
247 MONEY LIMITED
 
Legal Registered Office
One
St Peter's Square
Manchester
M2 3DE
Other companies in WA14
 
Filing Information
Company Number 08820447
Company ID Number 08820447
Date formed 2013-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-10-28
Return next due 2024-11-11
Type of accounts DORMANT
Last Datalog update: 2024-04-07 14:41:21
Primary Source:Companies House
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.
Companies with same name 247 MONEY LIMITED
The following companies were found which have the same name as 247 MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
247 MONEY GROUP LIMITED Universal Square Devonshire Street North Manchester M12 6JH Active Company formed on the 2017-09-29
247 MONEY RCF1 LIMITED One St Peter's Square Manchester M2 3DE Active Company formed on the 2017-12-22
247 MONEY GROUP HOLDINGS LIMITED One St Peter's Square Manchester M2 3DE Active Company formed on the 2018-03-23

Company Officers of 247 MONEY LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE PHILLIPS
 Company Secretary 2013-12-19
DAVID LAURENCE PHILLIPS
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN BOWYER
 Director 2013-12-19 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE PHILLIPS EXCELL AUDITS LIMITED Director 2016-05-13 CURRENT 2006-01-06 Liquidation
DAVID LAURENCE PHILLIPS BOWDON MCKENZIE LIMITED Director 2016-03-24 CURRENT 2009-04-23 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS BOND COMPENSATION LIMITED Director 2016-03-23 CURRENT 2005-08-02 Active
DAVID LAURENCE PHILLIPS FLAIRFORD HOLDINGS LIMITED Director 2016-03-23 CURRENT 2012-02-09 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS CREDIT HELP LTD Director 2016-03-23 CURRENT 2015-06-01 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS FLAIRFORD SECURITIES LTD Director 2016-03-23 CURRENT 2008-04-24 Liquidation
DAVID LAURENCE PHILLIPS FLAIRFORD GROUP LIMITED Director 2016-03-23 CURRENT 2013-06-13 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS FLAIRFORD (2016) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS CREDIT HELP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-02-03
DAVID LAURENCE PHILLIPS REALLY SMART GROUP LTD Director 2014-03-03 CURRENT 2014-03-03 Liquidation
DAVID LAURENCE PHILLIPS ROKKO VENTURES LTD Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS BRUNEL FRANKLIN & COMPANY LIMITED Director 2012-10-15 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS G AND B (UK) LTD Director 2010-10-01 CURRENT 1978-03-14 Active
DAVID LAURENCE PHILLIPS ELBA PROPERTIES LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID LAURENCE PHILLIPS INTELLIGENT CORPORATE SOLUTIONS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Dissolved 2017-10-16

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
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-11DISS40Compulsory strike-off action has been discontinued
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-05AP01DIRECTOR APPOINTED REGINALD ROY JODY RIX
2018-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD ROY JODY RIX
2018-12-05AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM The Bloc Ashley Road Altrincham WA14 2DW England
2018-12-05PSC07CESSATION OF REALLY SMART GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE PHILLIPS
2018-12-05TM02Termination of appointment of David Laurence Phillips on 2018-11-26
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM THE BLOC ASHLEY ROAD ALTRINCHAM WA14 2DW ENGLAND
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 2ND FLOOR ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26AP01DIRECTOR APPOINTED MR DAVID LAURENCE PHILLIPS
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN BOWYER
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25CH01Director's details changed for Mrs Sally Ann Bowyer on 2015-01-01
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2013-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 247 MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 247 MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
247 MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 247 MONEY LIMITED

Intangible Assets
Patents
We have not found any records of 247 MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 247 MONEY LIMITED
Trademarks
We have not found any records of 247 MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 247 MONEY 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 (99999 - Dormant Company) as 247 MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 247 MONEY 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 247 MONEY 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 247 MONEY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 3DE