MONEY DEBT & CREDIT GROUP LIMITED - WATFORD


Company Profile Company Filings

Overview

MONEY DEBT & CREDIT GROUP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active - Proposal to Strike off.
MONEY DEBT & CREDIT GROUP LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799820. The accounts status is DORMANT and accounts are next due on 31/03/2023.

MONEY DEBT & CREDIT GROUP LIMITED - WATFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

30 CLARENDON ROAD
WATFORD
HERTS
WD17 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLAREORBIT PUBLIC LIMITED COMPANY (until 10/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/09/2021 17/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID JOHNSON May 1968 English Director 2006-11-10 CURRENT
MR GERARD FRANCIS MATTHEW KELLY Jun 1963 British Director 2006-11-10 UNTIL 2009-04-24 RESIGNED
TECK YONG CHEONG Secretary 2009-10-29 UNTIL 2015-01-30 RESIGNED
MR JOHN GEORGE DUNNE Secretary 2015-01-30 UNTIL 2020-01-16 RESIGNED
MR GERARD FRANCIS MATTHEW KELLY Jun 1963 British Secretary 2006-11-10 UNTIL 2009-04-24 RESIGNED
MS DENISE SAMANTHA LEE MORAN Jul 1970 British Secretary 2009-04-24 UNTIL 2009-10-29 RESIGNED
DANIEL MICHAEL REARDON Jan 1973 British Director 2007-11-07 UNTIL 2010-02-01 RESIGNED
KARL PYKERMAN Jul 1967 British Director 2007-11-07 UNTIL 2010-12-09 RESIGNED
GRAHAM OATES Oct 1950 British Director 2006-11-10 UNTIL 2009-01-06 RESIGNED
MR DAVID JAMES MORLEY Jul 1964 British Director 2013-05-07 UNTIL 2013-09-11 RESIGNED
MS DENISE SAMANTHA LEE MORAN Jul 1970 British Director 2009-01-23 UNTIL 2015-02-26 RESIGNED
MR JEFF JOHN MILLER Aug 1964 British Director 2013-05-07 UNTIL 2014-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-04-28 UNTIL 2006-05-15 RESIGNED
MR IAN DAVID HOLLAND Oct 1949 British Director 2006-11-10 UNTIL 2010-01-31 RESIGNED
MR BARRY GOLD May 1947 British Director 2006-11-10 UNTIL 2010-01-31 RESIGNED
MR JOHN GEORGE DUNNE Jan 1960 Irish Director 2009-05-01 UNTIL 2009-09-21 RESIGNED
MR JOHN GEORGE DUNNE Jan 1960 Irish Director 2015-01-28 UNTIL 2020-01-16 RESIGNED
MR TECK YONG CHEONG Feb 1960 Malaysian Director 2009-10-29 UNTIL 2015-01-30 RESIGNED
MR JONATHAN BARTMAN Feb 1973 British Director 2006-11-10 UNTIL 2009-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-28 UNTIL 2006-05-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-11-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-28 UNTIL 2006-05-15 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-11-10 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socialicity Group Ltd 2019-12-31 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon David Johnson 2016-06-01 - 2019-12-31 5/1968 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
50 LEYLAND ROAD MANAGEMENT COMPANY LIMITED SOUTHPORT ENGLAND Active DORMANT 98000 - Residents property management
MONEY DEBT AND CREDIT LIMITED WATFORD Active -... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MONEY DEBT AND CREDIT (DEBT MANAGEMENT) LIMITED Dissolved... DORMANT 99999 - Dormant Company
MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONEY DEBT & CREDIT (MORTGAGES) LIMITED Dissolved... DORMANT 99999 - Dormant Company
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DEMAND DYNAMICS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
WINZZ LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
CCS CARD SERVICES UK LIMITED SOUTH NUTFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management
WINZZ LTD RUISLIP, UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
THE LAW TECH CONSULTANCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-31 30-06-2021
ACCOUNTS - Final Accounts 2021-06-17 30-06-2020
ACCOUNTS - Final Accounts 2019-12-03 30-06-2019 1,000,000 equity

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