Menna Overview
Here’s a quick overview of THE MONEY GEEKS LTD 👀 — a Neath based business that started in 2018.
THE MONEY GEEKS LTD
- Company statusactive
- Company No11426940
- Age8 years 1 month Incorporated 21 June 2018
- Officers1
Address
The Rc Centre Tan Y Rhiw Road, Resolven, Neath, SA11 4NB, Wales
THE MONEY GEEKS LTD is an active company incorporated on 21 June 2018 and based in Neath, Wales. The company was registered 8 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 05 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 24 Jun 2025
Dissolution Application Strike Off Company
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 24 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Richard Greg | director | Jan 1986 | 21 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Thomas Smith | Apr 1988 | 19 Jul 2018 |
| Mr Richard Greg Williams | Jan 1986 | 21 Jun 2018 |
Related Companies
To view a related company, use above.
WILLIAMS, Richard Greg, SMITH, Benjamin Thomas are mutual persons.
WILLIAMS, Richard Greg are mutual persons.
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Here’s a quick overview of THE MONEY GEEKS LTD 👀 — a Neath based business that started in 2018.