| Company Name | Moneysoft Limited |
|---|---|
| Directors | George Benjamin McHamish and Julie Dorothy Carey |
| Company Status | Active |
| Company Number | 02695617 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1992(32 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr George Benjamin McHamish |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Old Corn Mill Mill End Damerham Fordingbridge Hampshire SP6 3HU |
| Secretary Name | Mr Gavin McHamish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St. Andrews Road Acton London W3 7NF |
| Director Name | Mrs Julie Dorothy Carey |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(11 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ashling Crescent Queens Park Bournemouth BH8 9JB |
| Director Name | Mr Oscar McHamish |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 296c Chiswick High Road London W4 1PA |
| Director Name | Mr Paul Gerard Burke |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 2000(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 2003) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | Flat 6 132-136 St John Street London EC1V 4JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.moneysoft.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01681 645922 |
| Telephone region | Isle of Mull – Fionnphort |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,640,323 |
| Cash | £2,888,792 |
| Current Liabilities | £505,429 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 10 March 2023 with updates (5 pages) |
| 2 February 2023 | Secretary's details changed for Mr Gavin Mchamish on 2 February 2023 (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 1 April 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 March 2021 | Confirmation statement made on 10 March 2021 with updates (5 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 16 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with updates (5 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 March 2018 | Confirmation statement made on 10 March 2018 with updates (5 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 March 2015 | Director's details changed for Julie Dorothy Carey on 1 May 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Julie Dorothy Carey on 1 May 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Julie Dorothy Carey on 1 May 2014 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 28 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (11 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (11 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 April 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 8 April 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 26 March 2009 | Secretary's change of particulars / gavin mchamish / 31/12/2008 (1 page) |
| 26 March 2009 | Secretary's change of particulars / gavin mchamish / 31/12/2008 (1 page) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 May 2008 | Return made up to 10/03/08; no change of members
|
| 13 May 2008 | Return made up to 10/03/08; no change of members
|
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 May 2007 | Return made up to 10/03/07; full list of members
|
| 25 May 2007 | Return made up to 10/03/07; full list of members
|
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 March 2006 | Return made up to 10/03/06; full list of members (8 pages) |
| 23 March 2006 | Return made up to 10/03/06; full list of members (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 17 March 2005 | Return made up to 10/03/05; full list of members (8 pages) |
| 17 March 2005 | Return made up to 10/03/05; full list of members (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 June 2004 | Return made up to 10/03/04; full list of members
|
| 9 June 2004 | Return made up to 10/03/04; full list of members
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 23 May 2003 | Return made up to 10/03/03; full list of members (8 pages) |
| 23 May 2003 | Return made up to 10/03/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 April 2002 | Return made up to 10/03/02; full list of members
|
| 18 April 2002 | Return made up to 10/03/02; full list of members
|
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 May 2001 | Return made up to 10/03/01; full list of members
|
| 24 May 2001 | Return made up to 10/03/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 28 April 2000 | Return made up to 10/03/00; full list of members
|
| 28 April 2000 | Return made up to 10/03/00; full list of members
|
| 9 November 1999 | Ad 24/08/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 9 November 1999 | Ad 24/08/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 7 July 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 May 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 18 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 14 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |