MONEY SPRITE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AD
Company number 05605928
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Ashley Stephen Brown on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MONEY SPRITE LIMITED are www.moneysprite.co.uk, and www.money-sprite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Sprite Limited is a Private Limited Company. The company registration number is 05605928. Money Sprite Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Money Sprite Limited is Heron Tower 110 Bishopsgate London Ec2n 4ad. . BROWN, Ashley Stephen is a Director of the company. Secretary GARDINER, Andrew Michael has been resigned. Secretary PETTIGREW, Guy Simon Charles has been resigned. Secretary PREEN, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDINER, Andrew Michael has been resigned. Director GOWANS, Sonny Derek Peter has been resigned. Director MITCHELL, Andrew Scott has been resigned. Director PRIDMORE, Thomas Clifford has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROWN, Ashley Stephen
Appointed Date: 28 October 2005
48 years old

Resigned Directors

Secretary
GARDINER, Andrew Michael
Resigned: 06 January 2006
Appointed Date: 28 October 2005
Secretary
PETTIGREW, Guy Simon Charles
Resigned: 18 January 2010
Appointed Date: 05 June 2006
Secretary
PREEN, Michael David
Resigned: 05 June 2006
Appointed Date: 06 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
GARDINER, Andrew Michael
Resigned: 06 January 2006
Appointed Date: 28 October 2005
53 years old
Director
GOWANS, Sonny Derek Peter
Resigned: 01 July 2007
Appointed Date: 06 January 2006
51 years old
Director
MITCHELL, Andrew Scott
Resigned: 06 January 2006
Appointed Date: 28 October 2005
61 years old
Director
PRIDMORE, Thomas Clifford
Resigned: 06 January 2006
Appointed Date: 28 October 2005
53 years old

Persons With Significant Control

Clifford Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEY SPRITE LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
02 Nov 2016
Director's details changed for Ashley Stephen Brown on 1 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
19 Sep 2015
Registration of charge 056059280001, created on 14 September 2015
...
... and 47 more events
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Secretary resigned
28 Oct 2005
Incorporation

MONEY SPRITE LIMITED Charges

14 September 2015
Charge code 0560 5928 0001
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Openwork Limited
Description: Contains floating charge…

Similar Companies

MONEY SPINNER YORKSHIRE LIMITED MONEY SPORT MEDIA LIMITED MONEY SQUARE EUROPE LIMITED MONEY SQUIRREL LIMITED MONEY STATION PROPERTIES LIMITED MONEY STEPS LTD MONEY STONE LTD