FULLER TREACY MONEY LIMITED

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FULLER TREACY MONEY LIMITED

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Key Data

Status

Active

Company No.

08520602

Incorporation date

08/05/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SBCopy
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Latest events (Record since 10/11/2022)
dot icon10/10/2025
Withdraw the company strike off application
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon30/09/2025
Application to strike the company off the register
dot icon07/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon02/04/2025
Micro company accounts made up to 2024-09-30
dot icon05/08/2024
Change of details for Mr Eoin Treacy as a person with significant control on 2024-07-31
dot icon02/08/2024
Change of details for Mr Eoin Treacy as a person with significant control on 2024-07-31
dot icon02/08/2024
Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-08-02
dot icon02/08/2024
Director's details changed for Mrs Sarah Barnes on 2024-07-31
dot icon02/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon02/08/2024
Director's details changed for Eoin Treacy on 2024-07-31
dot icon01/08/2024
Change of details for Mr Eoin Treacy as a person with significant control on 2024-07-31
dot icon01/08/2024
Director's details changed for Eoin Treacy on 2024-07-31
dot icon04/07/2024
Appointment of Mrs Sarah Barnes as a director on 2024-07-03
dot icon03/07/2024
Change of details for Mr Eoin Treacy as a person with significant control on 2024-07-03
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
dot icon31/07/2023
Cessation of Crim Uk Ltd as a person with significant control on 2023-07-31
dot icon31/07/2023
Change of details for Mr Eoin Treacy as a person with significant control on 2023-07-31
dot icon31/07/2023
Termination of appointment of Ian Mclelland as a director on 2023-07-31
dot icon31/07/2023
Termination of appointment of Craig Stephen Ribton as a director on 2023-07-30
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with updates
dot icon08/06/2023
Micro company accounts made up to 2022-09-30
dot icon16/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon08/12/2022
Registered office address changed from 1 Cedar Office Park, C/O Vantage Accounting Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-12-08
dot icon10/11/2022
Registered office address changed from 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX England to 1 Cedar Office Park, C/O Vantage Accounting Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-10
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
130.97K
-
0.00
-
-
2022
2
139.82K
-
0.00
-
-
2022
2
139.82K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

139.82K £Ascended6.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FULLER TREACY MONEY LIMITED

FULLER TREACY MONEY LIMITED is an(a) Active company incorporated on 08/05/2013 with the registered office located at C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FULLER TREACY MONEY LIMITED?

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FULLER TREACY MONEY LIMITED is currently Active. It was registered on 08/05/2013 .

Where is FULLER TREACY MONEY LIMITED located?

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FULLER TREACY MONEY LIMITED is registered at C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB.

What does FULLER TREACY MONEY LIMITED do?

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FULLER TREACY MONEY LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does FULLER TREACY MONEY LIMITED have?

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FULLER TREACY MONEY LIMITED had 2 employees in 2022.

What is the latest filing for FULLER TREACY MONEY LIMITED?

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The latest filing was on 10/10/2025: Withdraw the company strike off application.