Menna Overview
Here’s a quick overview of MONEYWISE DIRECT LTD 👀 — a Middlesex based business that started in 2004.
MONEYWISE DIRECT LTD
- Company statusactive
- Company No05098071
- Age22 years 7 months Incorporated 7 April 2004
- Officers2
Address
33 Westwood Avenue, South Harrow, South Harrow, Middlesex, HA2 8NR
MONEYWISE DIRECT LTD is an active company incorporated on 7 April 2004 and based in Middlesex. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 69202 Bookkeeping activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 May 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 May 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 May 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 May 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 05 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Jun 2014
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 07 Jun 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAGURAJ, Dharmaratnam | secretary | 07 Apr 2004 | |
| RAGURAJ, Sivamanohari | director | Jan 1965 | 07 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sivamanohari Raguraj | Jan 1965 | 01 Apr 2017 |
Related Companies
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RAGURAJ, Dharmaratnam are mutual persons.
ETERNAL LIFE MINISTRIES ASIA.
RAGURAJ, Dharmaratnam are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONEYWISE DIRECT LTD 👀 — a Middlesex based business that started in 2004.