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 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
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)
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 |
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 |