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Sterling Money Exchange Ltd

Sterling Money Exchange Ltd is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Sterling Money Exchange Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12452382
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (4 months remaining)
Address
145 Upper Tooting Road
Unit 2
London
Wandsworth
SW17 7TJ
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 166 High Street Unit 1 Hounslow TW3 1BQ England
Telephone
07481 161972
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Afghan • Lives in England • Born in Aug 1992
Director • Ukrainian • Lives in England • Born in Aug 1997
Mr Muhammad Mirwise Kharotai
PSC • Afghan • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 May 2024
For period 30 May30 May 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
£1.37K
Increased by £1.37K (%)
Total Liabilities
-£15.84K
Increased by £7.07K (+81%)
Net Assets
-£14.47K
Decreased by £5.7K (+65%)
Debt Ratio (%)
1153%
Latest Activity
Registered Address Changed
7 Months Ago on 3 Mar 2025
Micro Accounts Submitted
7 Months Ago on 27 Feb 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Muhammad Mirwise Kharotai (PSC) Appointed
12 Months Ago on 25 Oct 2024
Mr Muhammad Mirwise Kharotai Appointed
12 Months Ago on 25 Oct 2024
Siiovash Mokhammad Resigned
12 Months Ago on 25 Oct 2024
Siiovash Mokhammad (PSC) Resigned
12 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Registered office address changed from 166 High Street Unit 1 Hounslow TW3 1BQ England to 145 Upper Tooting Road Unit 2 London Wandsworth SW17 7TJ on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Registered office address changed from 129 Uxbridge Road London W7 3st England to 166 High Street Unit 1 Hounslow TW3 1BQ on 12 November 2024
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Cessation of Siiovash Mokhammad as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Siiovash Mokhammad as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Muhammad Mirwise Kharotai as a director on 25 October 2024
Submitted on 25 Oct 2024
Notification of Muhammad Mirwise Kharotai as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 30 May 2023
Submitted on 30 May 2024
Repayment History
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