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Moneycasino Ltd

Moneycasino Ltd is an active company incorporated on 30 May 2022 with the registered office located in Plymouth, Devon. Moneycasino Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14139496
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Buckland House William Prance Road
Derriford
Plymouth
PL6 5WR
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1986
Director • Romanian • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Approved Licensed Vehicles Ltd
Bogdan-Zsolt Buflea is a mutual person.
Active
Intergamesolutions Ltd
Cosmin-Florin Breje is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£8.45K
Increased by £7.41K (+712%)
Total Liabilities
-£26K
Increased by £24.7K (+1906%)
Net Assets
-£17.55K
Decreased by £17.29K (+6755%)
Debt Ratio (%)
308%
Increased by 183.11% (+147%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Incorporated
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 3 Buckland House William Prance Road Derriford Plymouth PL6 5WR on 7 June 2024
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 12 Jun 2023
Registered office address changed from 34 Frobisher Approach Plymouth PL5 3UD England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 June 2023
Submitted on 12 Jun 2023
Incorporation
Submitted on 30 May 2022
Repayment History
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