Founded in 2009, Moneyandmeclaims, classified under reg no. 06934350 is an active company. Currently registered at 11 Smitham Downs Road CR8 4NH, Surrey the company has been in the business for fifteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. David M., appointed on 15 June 2009. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Brian M., Larry R. and others listed below. There were no ex secretaries.
| Office Address | 11 Smitham Downs Road |
| Office Address2 | Purley |
| Town | Surrey |
| Post code | CR8 4NH |
| Country of origin | United Kingdom |
| Registration Number | 06934350 |
| Date of Incorporation | Mon, 15th Jun 2009 |
| Industry | Investigation activities |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 15 June 2009
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Do Lobo Management Ltd from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Do Lobo Management Ltd
Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc405379 |
| Notified on | 3 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David M.
| Notified on | 17 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 58 815 | 170 286 | |||||
| Balance Sheet | |||||||
| Current Assets | 64 419 | 436 190 | 392 868 | 237 521 | 334 358 | 185 655 | 357 282 |
| Net Assets Liabilities | 170 286 | 159 | 87 258 | 101 373 | 107 455 | 180 304 | |
| Net Assets Liabilities Including Pension Asset Liability | 58 815 | 170 286 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 58 815 | 170 286 | |||||
| Other | |||||||
| Average Number Employees During Period | 9 | 9 | 10 | 4 | 2 | ||
| Creditors | 265 904 | 392 709 | 150 263 | 232 985 | 78 200 | 176 978 | |
| Net Current Assets Liabilities | 58 815 | 170 286 | 159 | 87 258 | 101 373 | 107 455 | 180 304 |
| Total Assets Less Current Liabilities | 58 815 | 170 286 | 159 | 87 258 | 101 373 | 107 455 | 180 304 |
| Creditors Due Within One Year | 5 604 | 265 904 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 30th June 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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