ON THE MONEY DIRECT LTD

Key Data

Status

Active

Company No.

12434862

Incorporation date

31/01/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

11/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

15/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

15/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (5 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

14/02/2023

Appointment of Mr John Maclean as a director on 2021-12-06

View PDF (2 pages)

14/02/2023

Termination of appointment of Marc James Bertola as a director on 2021-12-06

View PDF (1 pages)

14/02/2023

Notification of On the Money Group Ltd as a person with significant control on 2021-12-06

View PDF (2 pages)

14/02/2023

Cessation of Marc James Bertola as a person with significant control on 2021-12-06

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/02/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
10.00
-
0.00
-
-

2022
1
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ON THE MONEY DIRECT LTD

ON THE MONEY DIRECT LTD is an(a) Active company incorporated on 31/01/2020 with the registered office located at 46 Alexandra Street, Southend On Sea SS1 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON THE MONEY DIRECT LTD?

ON THE MONEY DIRECT LTD is currently Active. It was registered on 31/01/2020 .

Where is ON THE MONEY DIRECT LTD located?

ON THE MONEY DIRECT LTD is registered at 46 Alexandra Street, Southend On Sea SS1 1BJ.

What does ON THE MONEY DIRECT LTD do?

ON THE MONEY DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ON THE MONEY DIRECT LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-03 with no updates.