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1 Money Group Ltd

1 Money Group Ltd is a dormant company incorporated on 3 April 2024 with the registered office located in London, Greater London. 1 Money Group Ltd was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15611406
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 150 days
Awaiting first confirmation statement
Dated 2 April 2025
Was due on 16 April 2025 (5 months ago)
Accounts
Submitted
For period 3 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Unit 8 Delta Park Wilsom Road Alton Hampshire GU34 2RQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminar Group Ltd
Simon Barnett is a mutual person.
Active
Clear Square Property Ltd
Simon Barnett is a mutual person.
Active
Ston Easton Park Ltd
Simon Barnett is a mutual person.
Active
1money Taunton Ltd
Simon Barnett is a mutual person.
Active
Cadrive Ltd
Simon Barnett is a mutual person.
Active
Aldershot Cadrive Ltd
Simon Barnett is a mutual person.
Active
Ashford Cadrive Ltd
Simon Barnett is a mutual person.
Active
Atherton Cardrive Ltd
Simon Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 22 Jul 2025
Registered office address changed from Unit 8 Delta Park Wilsom Road Alton Hampshire GU34 2RQ United Kingdom to 20 Wenlock Road London N1 7GU on 16 July 2025
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Registered office address changed from , Unit 8, Delta Park, Wilsom Road, Alton, Hampshire, GU34 2RQ, United Kingdom to Unit 8 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from , 20 Wenlock Road, London, N1 7GU, England to Unit 8 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 11 July 2024
Submitted on 11 Jul 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
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