CompanyTrack
B

BELIEVE MONEY LIMITED

Dissolved Doncaster

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BELIEVE MONEY LIMITED

Other business support service activities n.e.c.

Founded 2 Feb 2017 Dissolved Doncaster, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 28 Nov 2019
Confirmation Statement Submitted 28 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1st Floor Barclays Bank Heavens Walk Doncaster South Yorkshire DN4 5HZ United Kingdom

Credit Report

Discover BELIEVE MONEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ryan Oliver WagstaffDirectorBritishEngland4219 Apr 2018Active

Shareholders

Shareholders (2)

Believe Money Group Limited
100.0%
10015 Jun 2018
Joe Daniels
0.0%
015 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Believe Money Group Limited

United Kingdom

Active
Notified 20 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Joe Daniels

Ceased 20 Apr 2018

Ceased

Graeme Stuart Richardson

Ceased 9 May 2017

Ceased

Group Structure

Group Structure

BELIEVE MONEY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved CompulsoryView(1 page)
17 Nov 2020GazetteGazette Notice CompulsoryView(1 page)
28 Nov 2019AccountsAnnual accounts made up to 2019-02-28View(1 page)
28 Jun 2019Confirmation StatementConfirmation statement made on 2019-06-15 with no updatesView(3 pages)
5 Jun 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Mar 2021 Gazette

Gazette Dissolved Compulsory

17 Nov 2020 Gazette

Gazette Notice Compulsory

28 Nov 2019 Accounts

Annual accounts made up to 2019-02-28

28 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-06-15 with no updates

5 Jun 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 23 Mar 2021

Gazette Notice Compulsory

5 years ago on 17 Nov 2020

Annual accounts made up to 2019-02-28

6 years ago on 28 Nov 2019

Confirmation statement made on 2019-06-15 with no updates

6 years ago on 28 Jun 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 5 Jun 2019