Company number 05355319
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of MORITZMONEY LIMITED are www.moritzmoney.co.uk, and www.moritzmoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Moritzmoney Limited is a Private Limited Company.
The company registration number is 05355319. Moritzmoney Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Moritzmoney Limited is 2 Whitehall Quay Leeds Ls1 4hg. . PARR, Timothy Francis Xavier is a Secretary of the company. MILLS, Cary Totman is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 07 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2005
Appointed Date: 07 February 2005
Persons With Significant Control
Mr Cary Totman Mills
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MORITZMONEY LIMITED Events
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
12 Jan 2016
Total exemption small company accounts made up to 25 March 2015
12 Jun 2015
Total exemption small company accounts made up to 25 March 2014
...
... and 32 more events
10 Mar 2005
New director appointed
10 Mar 2005
Registered office changed on 10/03/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
07 Feb 2005
Incorporation