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Moneyplant FX Ltd

Moneyplant FX Ltd is an active company incorporated on 28 November 2017 with the registered office located in Croydon, Greater London. Moneyplant FX Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off pending since 1 month ago
Company No
11086789
Private limited company
Age
8 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 115 days
Dated 25 August 2024 (1 year 4 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
C/O Burney Tomar Ltd
32 Nova Road
Croydon
CR0 2TL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in United Arab Emirates • Born in May 1987 • Business Person
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
4 Months Ago on 27 Aug 2025
Anirudh Kumar Resigned
1 Year 4 Months Ago on 25 Aug 2024
Anirudh Kumar Resigned
1 Year 4 Months Ago on 25 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
Mr Harsh Agarwal Appointed
3 Years Ago on 1 Dec 2022
Anirudh Kumar (PSC) Resigned
3 Years Ago on 1 Dec 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Termination of appointment of Anirudh Kumar as a director on 25 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Anirudh Kumar as a secretary on 25 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 25 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 25 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Notification of Harsh Agarwal as a person with significant control on 1 December 2022
Submitted on 24 Feb 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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