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U Money Services Limited NOTTINGHAM


U Money Services Limited is a private limited company situated at Building 1 The Phoenix Centre, Colliers Way, Nottingham NG8 6AT. Incorporated on 2021-07-02, this 2-year-old company is run by 2 directors.
Director Gary M., appointed on 30 March 2022. Director Graeme C., appointed on 02 July 2021.
The company is classified as "activities of other membership organizations n.e.c." (SIC code: 94990).
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

U Money Services Limited Address / Contact

Office Address Building 1 The Phoenix Centre
Office Address2 Colliers Way
Town Nottingham
Post code NG8 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13490026
Date of Incorporation Fri, 2nd Jul 2021
Industry Activities of other membership organizations n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (198 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Gary M.

Position: Director

Appointed: 30 March 2022

Graeme C.

Position: Director

Appointed: 02 July 2021

Paul S.

Position: Director

Appointed: 02 July 2021

Resigned: 18 February 2022

David B.

Position: Secretary

Appointed: 02 July 2021

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Morses Club Limited from Nottingham, England. The abovementioned PSC is classified as "a 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 U Money Plc that entered Nottingham, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Morses Club Limited

Building 1, The Phoenix Centre Colliers Way, Nottingham, NG8 6AT, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06793980
Notified on 17 October 2022
Nature of control: 75,01-100% shares

U Money Plc

Building 1 The Phoenix Centre Colliers Way, Nottingham, Nottinghamshire, NG8 6AT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13475052
Notified on 2 July 2021
Ceased on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-02-28
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Saturday 1st July 2023
filed on: 3rd, July 2023
Free Download (4 pages)

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