Menna Overview
Here’s a quick overview of FULLER TREACY MONEY LIMITED 👀 — a Wimborne based business that started in 2013.
FULLER TREACY MONEY LIMITED
- Company statusactive
- Company No08520602
- Age13 years 2 months Incorporated 8 May 2013
- Officers2
Address
C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
FULLER TREACY MONEY LIMITED is an active company incorporated on 8 May 2013 and based in Wimborne, United Kingdom. The company was registered 13 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)
63990 Other information service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Dissolution Withdrawal Application Strike Off Company
9 Months Ago on 10 Oct 2025
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Sarah | director | Mar 1964 | 03 Jul 2024 |
| TREACY, Eoin | director | Nov 1976 | 08 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Seward Fuller | Feb 1942 | 11 Jul 2018 |
| Mr Eoin Treacy | Nov 1976 | 08 May 2016 |
| Crim Uk Ltd | 06 Apr 2016 |
Related Companies
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FULLER, David Seward are mutual persons.
MCLELLAND, Ian, RIBTON, Craig Stephen are mutual persons.
RIBTON, Craig Stephen are mutual persons.
RIBTON, Craig Stephen are mutual persons.
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Here’s a quick overview of FULLER TREACY MONEY LIMITED 👀 — a Wimborne based business that started in 2013.