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Money Whirl Limited

Money Whirl Limited is an active company incorporated on 29 March 1999 with the registered office located in Nottingham, Nottinghamshire. Money Whirl Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03742473
Private limited company
Age
26 years
Incorporated 29 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Lamorna Court 43 Wollaton Road
Beeston
Nottingham
NG9 2NG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Economist • British • Lives in UK • Born in Jun 1984
Secretary • British • Lives in UK • Born in May 1975
Mr Dominic Kamaldeep Singh Hayer
PSC • British • Lives in UK • Born in May 1975
Mr Sandeep Tony Hayer
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Goosedale Banqueting Limited
Dominic Kamaldeep Singh Hayer and Gurpal Hayer are mutual people.
Active
Kartar Holdings Limited
Gurpal Hayer is a mutual person.
Active
P & H Cuisines Limited
Dominic Kamaldeep Singh Hayer is a mutual person.
Active
Goosedale Limited
Dominic Kamaldeep Singh Hayer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£132
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145
Increased by £13 (+10%)
Total Liabilities
-£3.82K
Increased by £146 (+4%)
Net Assets
-£3.67K
Decreased by £133 (+4%)
Debt Ratio (%)
2631%
Decreased by 148.51% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Mr Sandeep Tony Hayer (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 27 Jun 2023
Gurpal Singh Hayer Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Mr Sandeep Tony Hayer as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Director's details changed for Gurpal Singh Hayer on 1 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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