ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rsi Emoney Ltd

Rsi Emoney Ltd is a dormant company incorporated on 30 May 2019 with the registered office located in Cardiff, South Glamorgan. Rsi Emoney Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12023535
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 823 days
Dated 29 May 2022 (3 years ago)
Next confirmation dated 29 May 2023
Was due on 12 June 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 561 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
4385
12023535: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Kapital Corp Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Kapital Payment Ltd Appointed
1 Year 9 Months Ago on 4 Dec 2023
Kok Wai Wong Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 12 Apr 2022
Get Credit Report
Discover Rsi Emoney Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
Confirmation statement made on 29 May 2022 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Kok Wai Wong as a director on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Kapital Payment Ltd as a director on 4 December 2023
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 4 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 12 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year