MONEYTOMOVE LIMITED

Key Data

Status

Active

Company No.

05425034

Incorporation date

15/04/2005

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

04/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

07/05/2025

Change of details for Mr Richard James Bartholomew Wharram as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

Registered office address changed from Park Hill Cottage Holmgate Road Clay Cross Chesterfield S45 9BA England to 27 Alkington Road Whitchurch Shropshire SY13 1st on 2025-05-06

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

30/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2024

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

28/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

28/04/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2023

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
670.00
-
0.00
-
-

2022
1
245.00
-
2.03K
-
-

2023
1
3.32K
-
5.69K
-
-

2023
1
3.32K
-
5.69K
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.32K £1.26K % *

Total Assets(GBP)

Turnover(GBP)

5.69K £180.58 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wharram, Richard James Bartholomew	Director	15/04/2005 - Present	1
Khuti, Pradeep	Secretary	14/04/2005 - 05/04/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MONEYTOMOVE LIMITED

MONEYTOMOVE LIMITED is an(a) Active company incorporated on 15/04/2005 with the registered office located at 27 Alkington Road, Whitchurch, Shropshire SY13 1ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYTOMOVE LIMITED?

MONEYTOMOVE LIMITED is currently Active. It was registered on 15/04/2005 .

Where is MONEYTOMOVE LIMITED located?

MONEYTOMOVE LIMITED is registered at 27 Alkington Road, Whitchurch, Shropshire SY13 1ST.

What does MONEYTOMOVE LIMITED do?

MONEYTOMOVE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does MONEYTOMOVE LIMITED have?

MONEYTOMOVE LIMITED had 1 employees in 2023.

What is the latest filing for MONEYTOMOVE LIMITED?

The latest filing was on 04/04/2026: Micro company accounts made up to 2025-06-30.