Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

MONEY TROVE LIMITED

Company Number
04459189
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • The Barn
    41 A Glover Street
  • Over
  • CB24 5PQ
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-07-31
Annual Return Last Made Up Date
2016-06-12
Previous Names
  • AISA CORPORATE MARKETING LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Clive Raymond Tutton controls United Kingdom flag MONEY TROVE LIMITED (United Kingdom) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control historic details
2016-04-06 Mr James Leonard Douglas Pearcy-Caldwell controls United Kingdom flag MONEY TROVE LIMITED (United Kingdom) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control historic details

Filings

82 filings available, please log in to see this information

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more