MONEYSHAKE.COM LIMITED
- Company statusactive
- Company No06367911
- Age17 years 10 months Incorporated 11 September 2007
- Officers6
Address
Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, England
MONEYSHAKE.COM LIMITED is an active company incorporated on 11 September 2007 and based in Newcastle, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 17 Jan 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Mar 2019
Resolution
6 Years Ago on 11 Feb 2019
Capital Allotment Shares
6 Years Ago on 06 Feb 2019
Capital Name Of Class Of Shares
6 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONLON, Gavin | secretary | 11 Sept 2007 | |
| DONLON, Gavin | director | Jan 1971 | 11 Sept 2007 |
| ELLISON, Jason Paul | director | Feb 1971 | 20 Nov 2008 |
| GUIVER, Darren | director | Sep 1968 | 11 Dec 2020 |
| LOVATT, Eben | director | Feb 1997 | 15 Jan 2019 |
| MCGUINNESS, Paul Andrew | director | Mar 1970 | 06 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneyshake Holdings Ltd | 12 Feb 2019 | |
| Mr Paul Andrew Mcguinness | Mar 1970 | 06 Apr 2016 |
| Mr Gavin Donlon | Jan 1971 | 06 Apr 2016 |
| Mr Jason Paul Ellison | Feb 1971 | 06 Apr 2016 |
Related Companies
DONLON, Gavin, ELLISON, Jason Paul, GUIVER, Darren, LOVATT, Eben, MCGUINNESS, Paul Andrew are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
ELLISON, Jason Paul are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
GUIVER, Darren are mutual persons.
MCGUINNESS, Paul Andrew are mutual persons.
MCGUINNESS, Paul Andrew are mutual persons.
MCGUINNESS, Paul Andrew are mutual persons.
DONLON, Terence Patrick are mutual persons.
DONLON, Terence Patrick are mutual persons.
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