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Musaimoney Ltd

Musaimoney Ltd is an active company incorporated on 10 September 2018 with the registered office located in Leeds, West Yorkshire. Musaimoney Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11561195
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 343 days
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
8 Sandhurst Road
Leeds
LS8 3QP
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 8 Sandhurst Road Leeds LS8 3QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jul 1992
Director • Romanian • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£1
Decreased by £10.52K (-100%)
Total Liabilities
£0
Decreased by £10.52K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Costel Duman Resigned
1 Year 3 Months Ago on 8 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Ioan Sergiu Stavarache Appointed
1 Year 3 Months Ago on 4 Jun 2024
Costel Duman (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Nicolas-Emil Varadi (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Costel Duman as a director on 8 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Ioan Sergiu Stavarache as a director on 4 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 8 Sandhurst Road Leeds LS8 3QP England to 8 Sandhurst Road Leeds LS8 3QP on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 41 Upland Grove Leeds LS8 2SX England to 8 Sandhurst Road Leeds LS8 3QP on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Costel Duman as a director on 1 November 2023
Submitted on 1 Nov 2023
Registered office address changed from 41 Upland Grove Leeds LS8 2SX England to 41 Upland Grove Leeds LS8 2SX on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Nicolas-Emil Varadi as a director on 1 November 2023
Submitted on 1 Nov 2023
Cessation of Nicolas-Emil Varadi as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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