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Company Information for

MONEYSHAKE.COM LIMITED

UNIT 6 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, ST5 7RH,
Company Registration Number
06367911
Private Limited Company
Active

Company Overview

About Moneyshake.com Ltd
MONEYSHAKE.COM LIMITED was founded on 2007-09-11 and has its registered office in Newcastle. The organisation's status is listed as "Active". Moneyshake.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEYSHAKE.COM LIMITED
 
Legal Registered Office
UNIT 6 WINPENNY ROAD
PARKHOUSE INDUSTRIAL ESTATE EAST
NEWCASTLE
ST5 7RH
Other companies in CH1
 
Previous Names
LIFEPA.COM LIMITED17/12/2008
Filing Information
Company Number 06367911
Company ID Number 06367911
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922587018  
Last Datalog update: 2023-11-06 10:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYSHAKE.COM LIMITED
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Company Officers of MONEYSHAKE.COM LIMITED

Current Directors
Officer Role Date Appointed
GAVIN DONLON
 Company Secretary 2007-09-11
GAVIN DONLON
 Director 2007-09-11
JASON PAUL ELLISON
 Director 2008-11-20
PAUL ANDREW MCGUINNESS
 Director 2010-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE PATRICK DONLON
 Director 2007-09-11 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PAUL ELLISON SUBURBAN COCKTAILS LIMITED Director 2015-01-30 CURRENT 2013-08-01 Liquidation
JASON PAUL ELLISON CH1 CHESTER BID COMPANY LIMITED Director 2014-03-19 CURRENT 2014-02-17 Active
JASON PAUL ELLISON ZUNITY LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
JASON PAUL ELLISON RICHMOND TRAINING ACADEMY LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JASON PAUL ELLISON STARCARE LIMITED Director 2009-10-12 CURRENT 2007-10-12 Active
JASON PAUL ELLISON RESTAURANT CHEZ JULES LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
JASON PAUL ELLISON RESTAURANT 71 LTD Director 1996-11-15 CURRENT 1996-10-23 Active
PAUL ANDREW MCGUINNESS METROPOLIS STUDENT LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
PAUL ANDREW MCGUINNESS JMG DEVELOPMENTS LIMITED Director 2015-10-09 CURRENT 2015-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-12-15AP01DIRECTOR APPOINTED MR DARREN GUIVER
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-03-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21PSC07CESSATION OF PAUL ANDREW MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21PSC02Notification of Moneyshake Holdings Ltd as a person with significant control on 2019-02-12
2019-02-11RES12Resolution of varying share rights or name
2019-02-06SH0125/01/19 STATEMENT OF CAPITAL GBP 900.00
2019-02-05SH08Change of share class name or designation
2019-01-31AP01DIRECTOR APPOINTED MR EBEN LOVATT
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM St Johns Chambers Love Street Chester Cheshire CH1 1QN
2018-03-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 675
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 675
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 675
2014-10-10AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-25SH0107/03/12 STATEMENT OF CAPITAL GBP 600
2011-09-14AR0111/09/11 FULL LIST
2011-08-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 1A FIREMANS SQUARE CHESTER CHESHIRE CH1 2JA
2010-09-17AR0111/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL ELLISON / 19/05/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONLON / 31/10/2009
2010-08-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-06AP01DIRECTOR APPOINTED MR PAUL ANDREW MCGUINNESS
2009-12-21SH0121/12/09 STATEMENT OF CAPITAL GBP 600
2009-11-24AR0111/09/09 FULL LIST
2009-06-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25DISS40DISS40 (DISS40(SOAD))
2009-02-24363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2009-01-22123NC INC ALREADY ADJUSTED 20/11/08
2009-01-22RES13NAME AND RIGHTS TO SHARES 20/11/2008
2009-01-22RES01ADOPT ARTICLES 20/11/2008
2009-01-2288(2)AD 20/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR TERENCE DONLON
2008-12-16CERTNMCOMPANY NAME CHANGED LIFEPA.COM LIMITED CERTIFICATE ISSUED ON 17/12/08
2008-12-08225CURREXT FROM 30/09/2008 TO 31/01/2009
2008-12-08288aDIRECTOR APPOINTED JASON PAUL ELLISON
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 8 THE MALL BRUNSWICK STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TA
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONEYSHAKE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against MONEYSHAKE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYSHAKE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of MONEYSHAKE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYSHAKE.COM LIMITED
Trademarks
We have not found any records of MONEYSHAKE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYSHAKE.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MONEYSHAKE.COM LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MONEYSHAKE.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONEYSHAKE.COM LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYSHAKE.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYSHAKE.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST5 7RH