Moneywales Limited (registration number 06628911) is a private limited company established on 2008-06-24 in Wales. This firm is located at 13 Danygraig Crescent, Talbot Green, Pontyclun CF72 8AR. Moneywales Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Moneywales Limited
Number 06628911
Date of Incorporation: Tue, 24th Jun 2008
End of financial year: 30 April
Address: 13 Danygraig Crescent, Talbot Green, Pontyclun, CF72 8AR
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Lindsay D. (appointed on 24 June 2008). The official register reports 1 person of significant control - Lindsay D., a solitary person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 4 4 4 4 4 4 4 4 4 4 4 4 4
Shareholder Funds -309 -309 -309 -309 -309 -309 -309 - - - - - -
Total Assets Less Current Liabilities -309 -309 -309 -309 -309 -309 -309 309 309 309 309 4 4

People with significant control

Lindsay D.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 29th, January 2024 | accounts
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