ON THE MONEY DIRECT LTD - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
ON THE MONEY DIRECT LTD is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
ON THE MONEY DIRECT LTD was incorporated 4 years ago on 31/01/2020 and has the registered number: 12434862. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ON THE MONEY DIRECT LTD was incorporated 4 years ago on 31/01/2020 and has the registered number: 12434862. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ON THE MONEY DIRECT LTD - SOUTHEND ON SEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
46 ALEXANDRA STREET
SOUTHEND ON SEA
SS1 1BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MACLEAN | Dec 1967 | British | Director | 2021-12-06 | CURRENT |
| MR MARC JAMES BERTOLA | Oct 1967 | British | Director | 2020-01-31 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| On The Money Group Ltd | 2021-12-06 | Southend On Sea | Ownership of shares 75 to 100 percent | |
| Mr Marc James Bertola | 2020-01-31 - 2021-12-06 | 10/1967 | Southend On Sea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ON THE MONEY DIRECT LTD | 2023-10-25 | 31-01-2023 | £10 equity |
| ON_THE_MONEY_DIRECT_LIMIT - Accounts | 2022-10-29 | 31-01-2022 | |
| ON_THE_MONEY_DIRECT_LIMIT - Accounts | 2021-10-27 | 31-01-2021 |