| Company Name | Money Freedom Limited |
|---|---|
| Company Status | Active |
| Company Number | 13483778 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2021(2 years, 9 months ago) |
| Previous Name | Wellbeing-UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon David Kay |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| Director Name | Mr Lee McNeill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chief Customer Officer |
| Country of Residence | England |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| Director Name | Mr Ian James Somerset |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| Director Name | Mr Stephen Andrew Stylianou |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| Director Name | Jonathan Gavin Warr |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Executive Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| Secretary Name | Ryan David Swann |
|---|---|
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| Director Name | Mrs Deborah Ware |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
Location
| Registered Address | Think Park Mosley Road Trafford Park Manchester M17 1FQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 28 June 2023 with updates (3 pages) |
|---|---|
| 5 April 2023 | Current accounting period extended from 30 November 2023 to 31 January 2024 (1 page) |
| 28 March 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
| 4 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 1 April 2022 | Termination of appointment of Deborah Ware as a director on 1 April 2022 (1 page) |
| 31 March 2022 | Change of name notice (2 pages) |
| 31 March 2022 | Company name changed wellbeing-uk LIMITED\certificate issued on 31/03/22
|
| 30 March 2022 | Current accounting period extended from 30 June 2022 to 30 November 2022 (1 page) |
| 29 June 2021 | Incorporation Statement of capital on 2021-06-29
|