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Moneyin Global Ltd

Moneyin Global Ltd is a dormant company incorporated on 6 April 2022 with the registered office located in Blackburn, Lancashire. Moneyin Global Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14029561
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
27 Montreal Road
Blackburn
Lancashire
BB2 7BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Indian • Lives in India • Born in Jun 1972
PSC • Director • British • Lives in Morocco • Born in Mar 1987
Director • Australian • Lives in Australia • Born in Jul 1964
Mr Steven Michael Paddison
PSC • Australian • Lives in Australia • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Ventures Ltd
Arif Esa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Arif Esa (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Steve Paddinson (PSC) Resigned
2 Years 10 Months Ago on 6 Jan 2023
Steven Michael Paddison (PSC) Appointed
2 Years 10 Months Ago on 6 Jan 2023
Steve Paddinson (PSC) Appointed
2 Years 10 Months Ago on 6 Jan 2023
Mr Arif Esa (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Vineet Pawaria (PSC) Appointed
3 Years Ago on 6 Apr 2022
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Documents
Change of details for Mr Arif Esa as a person with significant control on 28 January 2025
Submitted on 28 Oct 2025
Notification of Steven Michael Paddison as a person with significant control on 6 January 2023
Submitted on 15 May 2025
Cessation of Steve Paddinson as a person with significant control on 6 January 2023
Submitted on 15 May 2025
Notification of Steve Paddinson as a person with significant control on 6 January 2023
Submitted on 15 May 2025
Notification of Vineet Pawaria as a person with significant control on 6 April 2022
Submitted on 15 May 2025
Change of details for Mr Arif Esa as a person with significant control on 6 April 2022
Submitted on 15 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Dec 2023
Repayment History
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