On The Money Direct Ltd
On The Money Direct Ltd is a dormant company incorporated on 31 January 2020 with the registered office located in Southend-on-Sea, Essex. On The Money Direct Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
12434862
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
John Maclean is a mutual person.
Active
John Maclean is a mutual person.
Active
John Maclean is a mutual person.
Active
John Maclean is a mutual person.
Active
John Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Get Credit Report
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Repayment History
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