Dma Moneybetter Ltd is a private limited company situated at Unit 2.04, 53 Duke Street, London W1K 5NR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 3 directors and 1 secretary.
Director Alexander P., appointed on 23 June 2023. Director Ryan W., appointed on 08 November 2022. Director Kenneth B., appointed on 14 September 2018.
Changing the topic to secretaries, we can name: Alexander P., appointed on 19 July 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH data there was a change of name on 2023-06-19 and their previous name was Active Wealth Independent Financial Advisers Ltd.
The latest confirmation statement was sent on 2023-07-18 and the due date for the next filing is 2024-08-01. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 31 March 2024.
Office Address | Unit 2.04 |
Office Address2 | 53 Duke Street |
Town | London |
Post code | W1K 5NR |
Country of origin | United Kingdom |
Registration Number | 11570429 |
Date of Incorporation | Fri, 14th Sep 2018 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (59 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
Last confirmation statement dated | Tue, 18th Jul 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Direct Market Access Uk Ltd from Newbury, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Kenneth B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Direct Market Access Uk Ltd
C/O James Cowper Kreston,2 Communications Road Greenham Common Business Park, Newbury, West Berkshire, RG19 6AB, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Notified on | 26 May 2023 |
Nature of control: |
75,01-100% shares |
Kenneth B.
Notified on | 14 September 2018 |
Ceased on | 26 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Helen B.
Notified on | 14 September 2018 |
Ceased on | 26 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Active Wealth Independent Financial Advisers | June 19, 2023 |
Active Wealth Independent Advisers | September 21, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 21 560 | 20 630 | 27 186 | 27 838 |
Current Assets | 31 595 | 29 183 | 30 110 | 34 390 |
Debtors | 10 035 | 8 553 | 2 924 | 6 552 |
Other Debtors | 8 000 | 8 000 | ||
Property Plant Equipment | 363 | 449 | 331 | 296 |
Net Assets Liabilities | -4 062 | -8 825 | 8 347 | 4 765 |
Other | ||||
Accrued Liabilities | 1 020 | 1 056 | 1 068 | 1 068 |
Accumulated Depreciation Impairment Property Plant Equipment | 26 | 145 | 263 | 423 |
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Creditors | 36 020 | 17 277 | 13 822 | 10 052 |
Increase From Depreciation Charge For Year Property Plant Equipment | 26 | 119 | 118 | 160 |
Net Current Assets Liabilities | -4 425 | 8 003 | 21 838 | 14 521 |
Other Remaining Borrowings | 18 855 | 12 220 | ||
Other Taxation Social Security Payable | 110 | 78 | ||
Prepayments | 2 035 | 553 | 2 872 | 5 733 |
Property Plant Equipment Gross Cost | 389 | 594 | 594 | 719 |
Total Additions Including From Business Combinations Property Plant Equipment | 389 | 205 | 125 | |
Total Assets Less Current Liabilities | -4 062 | 8 452 | 22 169 | 14 817 |
Bank Borrowings Overdrafts | 1 571 | 3 770 | 3 770 | |
Corporation Tax Payable | 959 | |||
Corporation Tax Recoverable | 819 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 18th July 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (5 pages) |
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