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Money Loch Limited

Money Loch Limited is a dormant company incorporated on 4 February 2009 with the registered office located in London, Greater London. Money Loch Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06809424
Private limited company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
77 Haselrigge Road
London
SW4 7EN
United Kingdom
Address changed on 17 Dec 2025 (12 days ago)
Previous address was 101 Spicer Close London SW9 7UE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in UK • Born in Apr 1971
Mr Jefferson Otonbara Imgbi
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jefferson Otonbara Imgbi is a mutual person.
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Hostimloch Hosting Limited
Jefferson Otonbara Imgbi is a mutual person.
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Robust Digital Expert Limited
Jefferson Otonbara Imgbi is a mutual person.
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Resize Shoes And Fashion Limited
Jefferson Otonbara Imgbi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Days Ago on 17 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 7 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
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Documents
Registered office address changed from 101 Spicer Close London SW9 7UE England to 77 Haselrigge Road London SW4 7EN on 17 December 2025
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 25 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 7 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 19 Feb 2023
Registered office address changed from 28 Cornwall Square Kennings Way 28 Cornwall Square London SE11 4JN to 101 Spicer Close London SW9 7UE on 8 February 2023
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 8 Nov 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 19 Feb 2022
Repayment History
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