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Moneyinc London Limited

Moneyinc London Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Moneyinc London Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
09457733
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 457 days
Dated 25 July 2023 (2 years 3 months ago)
Next confirmation dated 25 July 2024
Was due on 8 August 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 28 February 2025 (8 months ago)
Address
305 Camberwell New Road
The Outbuilding
London
SE5 0TF
England
Same address for the past 6 years
Telephone
020 81661531
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Mr Noman Mohammed Khalid Beg
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Al Qamees UK Ltd
Noman Mohammed Khalid Beg is a mutual person.
Active
Re : Design Architecture Ltd
Noman Mohammed Khalid Beg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.25K
Decreased by £703 (-1%)
Total Liabilities
-£51.36K
Increased by £718 (+1%)
Net Assets
-£2.11K
Decreased by £1.42K (+207%)
Debt Ratio (%)
104%
Increased by 2.91% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Jan 2023
Imran Qadeer Resigned
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Imran Qadeer (PSC) Resigned
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Imran Qadeer (PSC) Appointed
4 Years Ago on 29 Jul 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 31 Jul 2023
Micro company accounts made up to 28 February 2022
Submitted on 11 Jan 2023
Cessation of Imran Qadeer as a person with significant control on 25 July 2022
Submitted on 25 Jul 2022
Confirmation statement made on 25 July 2022 with updates
Submitted on 25 Jul 2022
Termination of appointment of Imran Qadeer as a director on 25 July 2022
Submitted on 25 Jul 2022
Statement of capital following an allotment of shares on 28 February 2022
Submitted on 12 Apr 2022
Confirmation statement made on 11 April 2022 with updates
Submitted on 11 Apr 2022
Repayment History
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