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Money Exchange Ltd

Money Exchange Ltd is a dormant company incorporated on 7 June 2022 with the registered office located in London, Greater London. Money Exchange Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14155376
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
712 100 Kingsway
London
N12 0EQ
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Flat 303 Kingsway London N12 0EQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Eternal&Pro Limited
Gabriel Heshmati is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 4 Nov 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 29 Mar 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Mar 2025
Registered office address changed from Flat 303 Kingsway London N12 0EQ England to 712 100 Kingsway London N12 0EQ on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Registered office address changed from Flat 1306 100 Kingsway London N12 0EN England to Flat 303 Kingsway London N12 0EQ on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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