Moneyshake.com Limited. net worth, address, company information. Free

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Moneyshake.com Limited (Companies House Registration Number 06367911) is a private limited company legally formed on 2007-09-11 in England. The enterprise has its registered office at Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle ST5 7RH. Having undergone a change in 2008-12-17, the previous name this firm used was Lifepa.com Limited. Moneyshake.com Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Moneyshake.com Limited
Number	06367911
Date of Incorporation:	Tuesday 11th September 2007
End of financial year:	31 January
Address:	Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Darren G. (in the company from 11 December 2020), Eben L. (appointment date: 15 January 2019), Paul M. (appointed on 06 January 2010). 1 secretary is present as well: Gavin D. (appointed on 11 September 2007). The official register lists 4 persons of significant control, namely: Moneyshake Holdings Ltd is located at Love Street, CH1 1QN Chester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns 1/2 or less of shares, Gavin D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-01-31	2023-01-31
Current Assets	441,377	552,154
Fixed Assets	186,022	123,589
Total Assets Less Current Liabilities	562,120	517,917

People with significant control

Moneyshake Holdings Ltd

12 February 2019

Address	St. Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11777513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 12 February 2019

Nature of control:	25-50% shares

Gavin D.

6 April 2016 - 12 February 2019

Nature of control:	25-50% shares

Jason E.

6 April 2016 - 12 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 20th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, August 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 11th Sep 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Tue, 12th Feb 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 12th Feb 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 12th Feb 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 12th Feb 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, February 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 25th Jan 2019: 900.00 GBP filed on: 6th, February 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, February 2019 \| capital	Free Download (2 pages)
(AP01) On Tue, 15th Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 2nd Aug 2018. New Address: Unit 6 Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH. Previous address: St Johns Chambers Love Street Chester Cheshire CH1 1QN filed on: 2nd, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 14th, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 28th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 11th Sep 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 21st, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 11th Sep 2015: 675.00 GBP capital
(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 11th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 7th Mar 2012: 600.00 GBP filed on: 25th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 11th Sep 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 22nd, August 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 17th May 2011. Old Address: 1a Firemans Square Chester Cheshire CH1 2JA filed on: 17th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 11th Sep 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Sat, 31st Oct 2009 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th May 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 16th, August 2010 \| accounts	Free Download (6 pages)
(AP01) On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 21st Dec 2009: 600.00 GBP filed on: 21st, December 2009 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, February 2009 \| gazette	Free Download (1 page)
(363a) Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, February 2009 \| gazette	Free Download (1 page)
(123) Nc inc already adjusted 20/11/08 filed on: 22nd, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, January 2009 \| resolution	Free Download (2 pages)
(288b) On Tue, 16th Dec 2008 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed lifepa.com LIMITEDcertificate issued on 17/12/08 filed on: 16th, December 2008 \| change of name	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/01/2009 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
(288a) On Mon, 8th Dec 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/12/2008 from 8 the mall brunswick street newcastle under lyme staffordshire ST5 1TA filed on: 8th, December 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, September 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2007 \| incorporation	Free Download (11 pages)

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