WHOLE MONEY LIMITED — 09756231, Wimbourne , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2023

Company name	WHOLE MONEY LIMITED copy copied
Company number	09756231 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 September 2015 copy copied
Accounts	Overdue Next accounts made up to 31.08.2022 due by 31.05.2023 Last accounts made up to 31.08.2021
Confirmation statement	Actual Next statement date Friday, 31 March 2023 due by Friday, 14 April 2023 Last statement dated Thursday, 31 March 2022
Annual returns	Overdue Next annual return date due by Friday, 28 April 2017 Last annual return made up to Thursday, 31 March 2016
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, DORSET, ENGLAND, WIMBOURNE, BH21 7SF copy copied

Officers

(as of 16.09.2022)

GLOVER, Simon William

Status:	Active
Appointed on:	Monday, 17 August 2020
Correspondence address:	4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimbourne, England, Dorset, BH21 7SF
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Ceo
Country of residence:	England

ARTHURS, Mark Anthony

Status:	Not active
Appointed on:	Thursday, 04 July 2019
Resigned on:	Friday, 21 August 2020
Correspondence address:	39 Notgrove Notgrove, Cheltenham, England, GL54 3BS
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Financial Consultant
Country of residence:	England

GLOVER, Simon William

Status:	Not active
Appointed on:	Tuesday, 01 September 2015
Resigned on:	Thursday, 04 July 2019
Correspondence address:	The Cottage On The Common 40 Great Hampden, Great Missenden, United Kingdom, Buckinghamshire, HP16 9RJ
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

HURFORD, Richard Malcolm

Status:	Not active
Appointed on:	Thursday, 03 September 2015
Resigned on:	Tuesday, 27 February 2018
Correspondence address:	13 Thornbury, Harpenden, England, Hertfordshire, AL5 5SN
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	It Director
Country of residence:	England

AITKEN, Lyle Douglas

Status:	Not active
Appointed on:	Tuesday, 01 September 2015
Resigned on:	Wednesday, 15 March 2017
Correspondence address:	69-85 Tabernacle Street, London, England, EC2A 4RR, 698
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Iti Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England, Dorset, BH21 7SF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Compaies House
Registration number:	08173333
Nature of control:	Ownership Of Shares 75 To 100 Percent