EMONEYDIRECT LTD - MACCLESFIELD
| Company Profile | Company Filings |
Overview
EMONEYDIRECT LTD is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
EMONEYDIRECT LTD was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622346. The accounts status is SMALL and accounts are next due on 28/03/2024.
EMONEYDIRECT LTD was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622346. The accounts status is SMALL and accounts are next due on 28/03/2024.
EMONEYDIRECT LTD - MACCLESFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 28/06/2022 | 28/03/2024 |
Registered Office
G82 BLOCK 1 ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT DEBTLINE LIMITED (until 07/10/2014)
INDEPENDENT DEBTLINE LIMITED (until 07/10/2014)
WILLIAM JAMES WEALTH MANAGEMENT LTD (until 07/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE JAMES BIRKETT | May 1972 | British | Director | 2008-07-09 | CURRENT |
| LEE JAMES BIRKETT | Secretary | 2012-01-10 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Director | 2008-06-17 UNTIL 2008-06-17 | RESIGNED | ||
| MRS LYNNE PATRICIA BIRKETT | Nov 1953 | British | Director | 2012-02-01 UNTIL 2012-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emoney Hub Limited | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EMoneyDirect Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 28-06-2022 | £9,695 Cash £178,379 equity |
| EMoneyDirect Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 29-12-2020 | £16,799 Cash £179,801 equity |
| EMoneyDirect Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 30-12-2019 | £195,703 equity |
| eMoneyDirect Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £19,788 Cash £182,238 equity |
| Abbreviated Company Accounts - EMONEYDIRECT LTD | 2014-10-22 | 30-12-2013 | £9,970 Cash £189,575 equity |