My Money Xtras Limited is a private limited company that can be found at 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 3 directors.
Director Jamie K., appointed on 01 December 2022. Director Jonathan B., appointed on 17 February 2022. Director Martin J., appointed on 27 June 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999), "financial management" (SIC: 70221).
The last confirmation statement was filed on 2023-06-26 and the due date for the subsequent filing is 2024-07-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Charlesworth Court Knights Way |
| Office Address2 | Battlefield Enterprise Park |
| Town | Shrewsbury |
| Post code | SY1 3AB |
| Country of origin | United Kingdom |
| Registration Number | 12072970 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 27 June 2019
The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Lyneal Group Ltd from Shrewsbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lyneal Group Ltd
2 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11592523 |
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 25 000 | 25 000 | 83 366 | |
| Current Assets | 25 000 | 156 186 | ||
| Debtors | 72 820 | |||
| Net Assets Liabilities | 25 000 | 25 000 | 25 000 | 111 309 |
| Other Debtors | 273 | |||
| Property Plant Equipment | 519 | |||
| Other | ||||
| Accrued Liabilities | 2 754 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 104 | |||
| Amounts Owed By Group Undertakings | 69 152 | |||
| Amounts Owed To Group Undertakings | 1 794 | |||
| Average Number Employees During Period | 1 | 9 | ||
| Corporation Tax Payable | 21 127 | |||
| Creditors | 45 266 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 104 | |||
| Net Current Assets Liabilities | 25 000 | 110 920 | ||
| Number Shares Issued Fully Paid | 25 000 | |||
| Other Creditors | 1 675 | |||
| Other Taxation Social Security Payable | 5 070 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 3 395 | |||
| Property Plant Equipment Gross Cost | 623 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 130 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 623 | |||
| Total Assets Less Current Liabilities | 25 000 | 111 439 | ||
| Trade Creditors Trade Payables | 12 846 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 25 000 | |||
| Number Shares Allotted | 25 000 | 25 000 | 25 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England on 2023/10/09 to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB filed on: 9th, October 2023 |
address | Free Download (1 page) |
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