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Spot On Money Limited

Spot On Money Limited is a dormant company incorporated on 1 June 2017 with the registered office located in London, Greater London. Spot On Money Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
10798621
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
32 Spring Street
Paddington
London
W2 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Monex International Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Monex Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Varnam Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spoton Pay Ltd
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Bureau Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jun 2022
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 24 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 24 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Mar 2023
Confirmation statement made on 31 May 2022 with updates
Submitted on 4 Jun 2022
Repayment History
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