MONEYWANYS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Moneywanys Ltd

MONEYWANYS LIMITED was founded on 2016-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Moneywanys 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

Legal Registered Office
Company Name
MONEYWANYS LIMITED

100-104 Bristol Street Birmingham B5 7AH

Filing Information

Company Number		10183432
Company ID Number		10183432
Date formed		2016-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-31
Account next due		2026-02-28
Latest return		2024-12-16
Return next due		2025-12-30
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-26 12:10:19
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MONEYWANYS LIMITED

Current Directors

Officer	Role	Date Appointed
SUN MUI LI	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK PAK HEI LI	Director	2016-05-17	2016-12-01

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.

Date	Document Type	Document Description
2024-12-18		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-07-03		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-10-12		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-07-15	AAMD	Amended account full exemption
2022-03-08	AP01	DIRECTOR APPOINTED MS YUK SAU WAN
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUN MUI LI
2022-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/22 FROM 7 Windsor Street Stratford-upon-Avon CV37 6NL England
2021-12-16		CESSATION OF SUN MUI LI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CESSATION OF SUN MUI LI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16	PSC07	CESSATION OF SUN MUI LI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/21 FROM 1 Longfellow Road Stratford-upon-Avon Warwickshire CV37 7LE England
2021-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 1 LONGFELLOW ROAD LONGFELLOW ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7LE ENGLAND
2017-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 1 LONGFELLOW ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7LS ENGLAND
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-13	AP01	DIRECTOR APPOINTED MRS SUN MUI LI
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK PAK HEI LI
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-05-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MONEYWANYS 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 MONEYWANYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONEYWANYS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 MONEYWANYS LIMITED

Intangible Assets

Patents

We have not found any records of MONEYWANYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONEYWANYS LIMITED

Trademarks

We have not found any records of MONEYWANYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONEYWANYS 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 (82990 - Other business support service activities n.e.c.) as MONEYWANYS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONEYWANYS 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 MONEYWANYS 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 MONEYWANYS 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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