ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nubmoney Ltd

Nubmoney Ltd is an active company incorporated on 8 March 2022 with the registered office located in Cardiff, South Glamorgan. Nubmoney Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Compulsory strike-off pending since 5 days ago
Company No
13962728
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4385
13962728 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Sep 2025 (6 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1978 • General Manager
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anglo Rajhi Engineering Co (UK) Limited
Tariq Abdu Kaboash is a mutual person.
Active
Goip Integrated Solutions Ltd
Tariq Abdu Kaboash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 9 Sep 2025
Inspection Address Changed
6 Days Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Get Credit Report
Discover Nubmoney Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Register inspection address has been changed to 23 Haycroft Gardens London NW10 3BJ
Submitted on 8 Sep 2025
Submitted on 23 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Feb 2024
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 23 Haycroft Gardens London NW10 3BJ on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year