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Home > England & Wales Companies > MONEY CIRCLES FINANCE LIMITED
Company Information for

MONEY CIRCLES FINANCE LIMITED

3 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HP4 2UB,
Company Registration Number
09815153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Money Circles Finance Ltd
MONEY CIRCLES FINANCE LIMITED was founded on 2015-10-08 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". Money Circles Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONEY CIRCLES FINANCE LIMITED
 
Legal Registered Office
3 CHURCHGATES
THE WILDERNESS
BERKHAMSTED
HP4 2UB
 
Filing Information
Company Number 09815153
Company ID Number 09815153
Date formed 2015-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:03:54
Primary Source:Companies House
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Company Officers of MONEY CIRCLES FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMIE SAMUEL BURKE
Director 2015-10-08
ARON DANIEL VAN AMMERS
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MURRAY
Company Secretary 2016-01-01 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON DANIEL VAN AMMERS BLOCK STARS LTD Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off

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
2018-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SAMUEL BURKE / 02/01/2018
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM FLAT 1 RUSCOTE CROSS OAK ROAD BERKHAMSTED HP4 3NA ENGLAND
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 4 EDGAR STREET WORCESTER WR1 2LR ENGLAND
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN MURRAY
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX ENGLAND
2016-05-13AP03SECRETARY APPOINTED MR DUNCAN MURRAY
2016-03-23AA01CURRSHO FROM 31/10/2016 TO 31/05/2016
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MONEY CIRCLES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEY CIRCLES FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY CIRCLES FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY CIRCLES FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MONEY CIRCLES FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY CIRCLES FINANCE LIMITED
Trademarks
We have not found any records of MONEY CIRCLES FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY CIRCLES FINANCE 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 (62020 - Information technology consultancy activities) as MONEY CIRCLES FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY CIRCLES FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY CIRCLES FINANCE 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 MONEY CIRCLES FINANCE 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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