| Company Name | My Money Options Limited |
|---|---|
| Company Status | Active |
| Company Number | 11855792 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin John Brown |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Michael James Peter England |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Andrew Robert Blazye |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2019(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Martin Paul Prigent |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Castle Quay Castle Boulevard Nottingham NG7 1FW |
| Director Name | Peter Bowen |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2023(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr James William Scott |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgewater Place C/O Evolve Servicing Water Lane Leeds LS11 5DR |
Location
| Registered Address | 11-12 Hanover Square London W1S 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 17 February 2023 | Termination of appointment of James William Scott as a director on 31 January 2023 (1 page) |
| 13 January 2023 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 9 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 16 February 2022 | Registered office address changed from C/O Evolve Servicing Fifth Floor West Wing Water Lane Leeds LS11 5DR England to Bridgewater Place C/O Evolve Servicing Water Lane Leeds LS11 5DR on 16 February 2022 (1 page) |
| 15 February 2022 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to C/O Evolve Servicing Fifth Floor West Wing Water Lane Leeds LS11 5DR on 15 February 2022 (1 page) |
| 3 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 5 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 9 November 2020 | Change of details for Vision Blue Holdings Limited as a person with significant control on 14 July 2020 (2 pages) |
| 3 September 2020 | Appointment of Mr Martin Paul Prigent as a director on 26 August 2020 (2 pages) |
| 13 July 2020 | Appointment of Mr Andrew Robert Blazye as a director on 4 December 2019 (2 pages) |
| 11 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
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