The Money Geeks Ltd is a private limited company located at The Rc Centre Tan Y Rhiw Road, Resolven, Neath SA11 4NB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Richard W., appointed on 21 June 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2022-09-24 and the due date for the next filing is 2023-10-08. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Rc Centre Tan Y Rhiw Road |
| Office Address2 | Resolven |
| Town | Neath |
| Post code | SA11 4NB |
| Country of origin | United Kingdom |
| Registration Number | 11426940 |
| Date of Incorporation | Thu, 21st Jun 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 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 21 June 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Richard W. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares.
Richard W.
| Notified on | 21 June 2018 |
| Nature of control: |
75,01-100% shares |
Benjamin S.
| Notified on | 19 July 2018 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Current Assets | 3 735 | 17 762 | 26 043 | 8 225 |
| Net Assets Liabilities | 1 261 | -360 | 3 382 | -15 439 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 0 | 16 000 | 15 700 | 15 700 |
| Net Current Assets Liabilities | 1 261 | 15 640 | 19 082 | 262 |
| Total Assets Less Current Liabilities | 1 261 | 15 640 | 19 082 | 262 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 24, 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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