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Supermoney Ltd

Supermoney Ltd is a liquidation company incorporated on 19 September 2016 with the registered office located in Cardiff, South Glamorgan. Supermoney Ltd was registered 8 years ago.
Status
Liquidation
Company No
10383756
Private limited company
Age
8 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2023 (1 year 9 months ago)
Next confirmation dated 15 December 2024
Was due on 29 December 2024 (8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
4385
10383756 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Nov 2024 (9 months ago)
Previous address was
Telephone
020 71234567
Email
Unreported
People
Officers
3
Shareholders
69
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Bahamas • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1972
Director • Consultant • British • Lives in England • Born in Jul 1959
Mr Nicholas Charles George Andrews
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Green Markets Ltd
Nicholas Charles George Andrews and Mark Jason Abbott are mutual people.
Active
One Money Mail Limited
Nicholas Charles George Andrews is a mutual person.
Active
Earthangel Projects Ltd
Nicholas Charles George Andrews is a mutual person.
Active
Mark Abbott Consultancy Limited
Mark Jason Abbott is a mutual person.
Active
Toucan Labs Ltd
Mark Jason Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£64
Decreased by £9.22K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£54.13K
Decreased by £39.44K (-42%)
Total Liabilities
-£310.17K
Decreased by £26.48K (-8%)
Net Assets
-£256.04K
Decreased by £12.96K (+5%)
Debt Ratio (%)
573%
Increased by 213.25% (+59%)
Latest Activity
Court Order to Wind Up
11 Months Ago on 15 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Natasha Kristine Clarke Resigned
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 24 Jun 2021
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Documents
Submitted on 20 Nov 2024
Submitted on 20 Nov 2024
Submitted on 20 Nov 2024
Order of court to wind up
Submitted on 15 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 14 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 8 Apr 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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