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Company Information for

MONEYBACK LTD

UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7LQ,
Company Registration Number
08335706
Private Limited Company
Active

Company Overview

About Moneyback Ltd
MONEYBACK LTD was founded on 2012-12-18 and has its registered office in Wimborne. The organisation's status is listed as "Active". Moneyback Ltd is a Private Limited Company registered in UNITED KINGDOM 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
MONEYBACK LTD
 
Legal Registered Office
UNIT 1
UDDENS TRADING ESTATE
WIMBORNE
DORSET
BH21 7LQ
Other companies in NW1
 
Previous Names
BSIXTEEN LTD24/07/2014
Filing Information
Company Number 08335706
Company ID Number 08335706
Date formed 2012-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYBACK LTD
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Companies with same name MONEYBACK LTD
The following companies were found which have the same name as MONEYBACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBACK LTD HACKWOOD BUILDING 14 HACKWOOD STREET ROBERTSBRIDGE EAST SUSSEX TN32 5ER Dissolved Company formed on the 2012-06-21
MONEYBACK MEDIA LIMITED MANGER HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX Active - Proposal to Strike off Company formed on the 2013-06-26
MONEYBACK BOOKKEEPING Prince Edward Island Unknown Company formed on the 2012-09-17
MONEYBACK BOTTLE DEPOT LTD. 12 2835-37TH STREET SW CALGARY ALBERTA T3E 3B3 Active Company formed on the 2008-11-13
MONEYBACK ASSOCIATES, INC. 325 15TH AVE., N.E., APT. #16 ST. PETERSBURG FL 33704 Inactive Company formed on the 1995-05-19
MONEYBACK CARD LLC 757 SE 17TH ST #780 FT LAUDERDALE FL 33316 Inactive Company formed on the 2013-07-22
MONEYBACK MORTGAGES LIMITED 24 UPPER GOLF LINKS ROAD BROADSTONE BH18 8BX Active Company formed on the 2017-08-01
MONEYBACK PLUS LTD 113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active - Proposal to Strike off Company formed on the 2017-09-22
MONEYBACK LIMITED MARTIN HOUSE IDA BUSINESS PARK DANGAN GALWAY CO. GALWAY, GALWAY, H91 A06C, IRELAND H91 A06C Active Company formed on the 2002-11-06
MONEYBACK AUDIT INC Delaware Unknown
MONEYBACK INC North Carolina Unknown
MONEYBACK NOW LLC 2911 39th Street Orlando FL 32839 Active Company formed on the 2019-08-12
Moneyback,Inc. 3769 32nd St #2 San Diego CA 92104 SOS/FTB Suspended Company formed on the 2000-05-08
MONEYBACKAPPS LTD 50 TURREFF AVENUE DONNINGTON TELFORD TF2 8HE Active - Proposal to Strike off Company formed on the 2012-12-20
MONEYBACKCT LIMITED 2 CHIPSTEAD CLOSE COULSDON CR5 3AL Active Company formed on the 2023-05-08
Moneybackjobs, Inc. 479 Marietta Dr San Francisco CA 94127 Dissolved Company formed on the 2008-05-12
Moneybackman LLC 745 Legion St Craig CO 81625 Good Standing Company formed on the 2023-09-03

Company Officers of MONEYBACK LTD

Current Directors
Officer Role Date Appointed
EVELYN MARY FENNE
 Director 2013-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FORRESTER
 Company Secretary 2012-12-18 2013-08-31
JAMES ROBERTSON FORRESTER
 Director 2012-12-18 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN MARY FENNE RENAISSANCE ENDOWMENT REVIEW SERVICES LTD Director 2017-03-01 CURRENT 2004-07-20 Active
EVELYN MARY FENNE PREMIER RECOVERY (UK) LTD Director 2013-01-01 CURRENT 2012-09-27 Dissolved 2014-06-17
EVELYN MARY FENNE PREMIER LOAN COMPANY (UK) LIMITED Director 2012-10-01 CURRENT 2012-09-20 Dissolved 2014-06-17
EVELYN MARY FENNE MONEY RECLAIM LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
EVELYN MARY FENNE SEA GLIMPSE LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
EVELYN MARY FENNE CLAIM IT BACK LIMITED Director 2011-01-31 CURRENT 2007-02-02 Active
EVELYN MARY FENNE REGENCY DIRECT LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
EVELYN MARY FENNE REGENCY MORTGAGE CORPORATION LIMITED Director 2004-08-04 CURRENT 1998-04-27 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
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-07-27CESSATION OF EVELYN MARY FENNE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM Unit 1 Uddens Trading Estate Wimborne BH21 7LQ England
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM Unit 1 Uddens Trading Estate Wimborne BH21 7LQ England
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MARY FENNE
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID GUNTRIP
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BALDWIN
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Brett Pittwood Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0101/10/14 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 213 Eversholt Street London NW1 1DE England
2014-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/14 FROM 11 Murray Street London NW1 9RE England
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM C/O C/O M Brett Esq Suite 8 25 Bourne Valley Road Poole Dorset BH12 1DY England
2014-07-24RES15CHANGE OF NAME 24/07/2014
2014-07-24CERTNMCompany name changed bsixteen LTD\certificate issued on 24/07/14
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON FORRESTER
2013-09-30AP01DIRECTOR APPOINTED MRS EVELYN MARY FENNE
2013-09-30TM02Termination of appointment of James Forrester on 2013-08-31
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 5 Old College Avenue Oldbury West Midlands B68 8BF England
2013-09-30AA01Current accounting period extended from 31/12/13 TO 31/03/14
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONEYBACK LTD 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 MONEYBACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYBACK LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MONEYBACK LTD

Intangible Assets
Patents
We have not found any records of MONEYBACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBACK LTD
Trademarks
We have not found any records of MONEYBACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBACK LTD. 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 (96090 - Other service activities n.e.c.) as MONEYBACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBACK LTD 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 MONEYBACK LTD 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 MONEYBACK LTD 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 BH21 7LQ