Money Debt And Credit Limited in WATFORD

Money Debt And Credit Limited WATFORD

Founded in 2005, Money Debt And Credit, classified under reg no. 05588842 is a active - proposal to strike off company. Currently registered at 30 Clarendon Road WD17 1JJ, Watford the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2021. Since 19th October 2005 Money Debt And Credit Limited is no longer carrying the name Money Debt Credit.

Money Debt And Credit Limited Address / Contact

Office Address	30 Clarendon Road
Town	Watford
Post code	WD17 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05588842
Date of Incorporation	Tue, 11th Oct 2005
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Fri, 31st Mar 2023 (413 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Simon J.

Position: Director

Appointed: 11 October 2005

John D.

Position: Secretary

Appointed: 30 January 2015

Resigned: 16 January 2020

Karl P.

Position: Director

Appointed: 19 April 2010

Resigned: 09 December 2010

Denise M.

Position: Director

Appointed: 19 April 2010

Resigned: 26 February 2015

Teck C.

Position: Secretary

Appointed: 29 October 2009

Resigned: 30 January 2015

Teck C.

Position: Director

Appointed: 29 October 2009

Resigned: 09 January 2014

John D.

Position: Director

Appointed: 01 May 2009

Resigned: 21 September 2009

Denise M.

Position: Secretary

Appointed: 24 April 2009

Resigned: 29 October 2009

Gerard K.

Position: Secretary

Appointed: 31 October 2006

Resigned: 24 April 2009

Gerard K.

Position: Director

Appointed: 31 October 2006

Resigned: 24 April 2009

Jonathan B.

Position: Secretary

Appointed: 02 May 2006

Resigned: 31 October 2006

Ian H.

Position: Director

Appointed: 21 April 2006

Resigned: 07 January 2009

Jonathan B.

Position: Director

Appointed: 24 January 2006

Resigned: 31 October 2009

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2005

Resigned: 11 October 2005

Samantha J.

Position: Secretary

Appointed: 11 October 2005

Resigned: 01 May 2006

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2005

Resigned: 11 October 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Socialicity Group Ltd from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Moneydebt & Credit Group Ltd that put Watford, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Socialicity Group Ltd

30 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08064992
Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Moneydebt & Credit Group Ltd

30 Calrendon Rd Clarendon Road, Watford, WD17 1JJ, England

Legal authority	England
Legal form	Ltd
Country registered	England
Place registered	England
Registration number	05799820
Notified on	1 July 2016
Ceased on	31 March 2020
Nature of control:	75,01-100% shares

Company previous names

Money Debt Credit	October 19, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 28th March 2024. New Address: 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP. Previous address: 30 Clarendon Road Watford WD17 1JJ filed on: 28th, March 2024	address	Free Download (3 pages)

Type		Category	Free download
AD01	Address change date: 28th March 2024. New Address: 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP. Previous address: 30 Clarendon Road Watford WD17 1JJ filed on: 28th, March 2024	address	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 18th, April 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 8th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th November 2015: 1000.00 GBP	capital
AD01	Address change date: 21st May 2015. New Address: 30 Clarendon Road Watford WD17 1JJ. Previous address: 30 Clarendon Road Watford Herts WD17 1JJ England filed on: 21st, May 2015	address	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2014 to 30th June 2015 filed on: 12th, May 2015	accounts	Free Download (1 page)
AD01	Address change date: 12th May 2015. New Address: 30 Clarendon Road Watford Herts WD17 1JJ. Previous address: 45 Clarendon Road Watford WD17 1SZ filed on: 12th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, August 2010	accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 27th, April 2010	auditors	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2009 filed on: 13th, November 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (28 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (28 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 16th, February 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, February 2007	auditors	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 2ND floor 3-5 rickmansworth road watford hertfordshire WD18 0GX filed on: 15th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 2ND floor 3-5 rickmansworth road watford hertfordshire WD18 0GX filed on: 15th, December 2006	address	Free Download (1 page)
363s	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
363(288)	26th October 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (7 pages)
363(288)	26th October 2006 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2006	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 24th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 24th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, August 2006	capital	Free Download (2 pages)
287	Registered office changed on 15/05/06 from: lye house lye lane bricket wood st albans hertfordshire AL2 3TF filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: lye house lye lane bricket wood st albans hertfordshire AL2 3TF filed on: 15th, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
CERTNM	Company name changed money debt credit LIMITEDcertificate issued on 19/10/05 filed on: 19th, October 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed money debt credit LIMITEDcertificate issued on 19/10/05 filed on: 19th, October 2005	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, October 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, October 2005	incorporation	Free Download (12 pages)

Money Debt And Credit Limited WATFORD

Money Debt And Credit Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

John D.

Karl P.

Denise M.

Teck C.

Teck C.

John D.

Denise M.

Gerard K.

Gerard K.

Jonathan B.

Ian H.

Jonathan B.

Exchequer Secretaries Limited

Samantha J.

Exchequer Directors Limited

People with significant control

Company previous names

Company filings

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