MONEY TROVE LIMITED - OVER
| Company Profile | Company Filings |
Overview
MONEY TROVE LIMITED is a Private Limited Company from OVER and has the status: Active.
MONEY TROVE LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459189. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
MONEY TROVE LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459189. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
MONEY TROVE LIMITED - OVER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE BARN
OVER
CAMBRIDGESHIRE
CB24 5PQ
This Company Originates in : United Kingdom
Previous trading names include:
AISA CORPORATE MARKETING LIMITED (until 09/08/2019)
AISA CORPORATE MARKETING LIMITED (until 09/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE RAYMOND TUTTON | Apr 1960 | British | Director | 2007-10-05 | CURRENT |
| MR JAMES LEONARD DOUGLAS PEARCY-CALDWELL | Nov 1966 | Director | 2011-08-01 | CURRENT | |
| MR CLIVE RAYMOND TUTTON | Secretary | 2011-08-01 | CURRENT | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-06-13 | RESIGNED | ||
| JAMES LEONARD PEARCY CALDWELL | Nov 1966 | British | Director | 2002-06-12 UNTIL 2007-07-23 | RESIGNED |
| MR CLIVE RAYMOND TUTTON | Apr 1960 | British | Director | 2002-06-12 UNTIL 2007-07-23 | RESIGNED |
| SUZI O'DONNELL | Jun 1975 | British | Director | 2007-07-23 UNTIL 2007-10-30 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-06-12 UNTIL 2002-06-13 | RESIGNED | ||
| MR CLIVE RAYMOND TUTTON | Apr 1960 | British | Secretary | 2002-06-12 UNTIL 2007-07-23 | RESIGNED |
| JACQUELINE KENNETT | British | Secretary | 2007-07-23 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Raymond Tutton | 2016-04-06 | 4/1960 | Ownership of shares 25 to 50 percent | |
| Mr James Leonard Douglas Pearcy-Caldwell | 2016-04-06 | 11/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |