247 Money Limited

Company Name	247 Money Limited
Directors	Jonathan Louis Rix and Reginald Roy Jody Rix
Company Status	Active
Company Number	08820447
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jonathan Louis Rix
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	C/O Carfinance 247 Limited 6th Floor, Block 5 Univ Devonshire Street Manchester M12 6JH

Director Name	Reginald Roy Jody Rix
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Carfinance 247 Limited 6th Floor, Block 5 Univ Devonshire Street Manchester M12 6JH

Director Name	Mrs Sally Ann Bowyer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Secretary Name	Mr David Laurence Phillips
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	The Bloc Ashley Road Altrincham WA14 2DW

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Really Smart Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
11 September 2021	Compulsory strike-off action has been discontinued (1 page)
10 September 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
5 December 2018	Notification of Reginald Roy Jody Rix as a person with significant control on 26 November 2018 (2 pages)
5 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
5 December 2018	Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to One St Peter's Square Manchester M2 3DE on 5 December 2018 (1 page)
5 December 2018	Appointment of Jonathan Louis Rix as a director on 26 November 2018 (2 pages)
5 December 2018	Appointment of Reginald Roy Jody Rix as a director on 26 November 2018 (2 pages)
5 December 2018	Notification of Jonathan Louis Rix as a person with significant control on 26 November 2018 (2 pages)
5 December 2018	Termination of appointment of David Laurence Phillips as a director on 26 November 2018 (1 page)
5 December 2018	Termination of appointment of David Laurence Phillips as a secretary on 26 November 2018 (1 page)
5 December 2018	Cessation of Really Smart Group Limited as a person with significant control on 26 November 2018 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 2017	Registered office address changed from 2nd Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham WA14 2DW on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to The Bloc Ashley Road Altrincham WA14 2DW on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to The Bloc Ashley Road Altrincham WA14 2DW on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 2nd Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham WA14 2DW on 29 March 2017 (1 page)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages)
26 September 2016	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page)
26 September 2016	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 June 2015	Director's details changed for Mrs Sally Ann Bowyer on 1 January 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Sally Ann Bowyer on 1 January 2015 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 June 2015	Director's details changed for Mrs Sally Ann Bowyer on 1 January 2015 (2 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 2 (21 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 2 (21 pages)

247 Money Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check