MONEY SCAN LTD - GRANTHAM
| Company Profile | Company Filings |
Overview
MONEY SCAN LTD is a Private Limited Company from GRANTHAM and has the status: Active.
MONEY SCAN LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07707487. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MONEY SCAN LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07707487. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MONEY SCAN LTD - GRANTHAM
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
GREENACRES
GRANTHAM
LINCOLNSHIRE
NG32 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUH FA PHILIP LEE | Nov 1983 | British | Director | 2011-07-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yuh Fa Philip Lee | 2016-04-07 | 11/1983 | Grantham Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MONEY SCAN LTD | 2024-04-23 | 31-07-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2023-04-21 | 31-07-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2022-05-04 | 31-07-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2021-05-25 | 31-07-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2020-04-15 | 31-07-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2019-03-26 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2018-03-27 | 31-07-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2017-04-01 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2016-04-12 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - MONEY SCAN LTD | 2015-03-24 | 31-07-2014 | £1 Cash £1 equity |