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9money Limited

9money Limited is a dormant company incorporated on 27 April 2024 with the registered office located in Nottingham, Nottinghamshire. 9money Limited was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15685057
Private limited company
Age
1 year 6 months
Incorporated 27 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Apr31 Mar 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Pearl Assurance House
Friar Lane
Nottingham
NG1 6BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1977
Mr Tajinder Singh Ubhi
PSC • British • Lives in England • Born in Feb 1969
Mr Craig Anthony Bennett
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cube Investments Ltd
Tajinder Singh Ubhi is a mutual person.
Active
Trent Pads Ltd
Tajinder Singh Ubhi is a mutual person.
Active
Construction 9 Ltd
Tajinder Singh Ubhi is a mutual person.
Active
LK&K Properties Limited
Tajinder Singh Ubhi is a mutual person.
Active
Dunbar Leisure Ltd
Tajinder Singh Ubhi is a mutual person.
Active
Up North Investments Ltd
Tajinder Singh Ubhi is a mutual person.
Active
Flat Cap Developments Ltd
Tajinder Singh Ubhi is a mutual person.
Active
9 Property Group Limited
Tajinder Singh Ubhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 20 Oct 2025
Accounting Period Shortened
21 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Craig Anthony Bennett (PSC) Appointed
8 Months Ago on 1 Mar 2025
Mr Tajinder Singh Ubhi (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Robert Christopher Dawson Appointed
8 Months Ago on 1 Mar 2025
Mr Craig Anthony Bennett Appointed
8 Months Ago on 1 Mar 2025
Incorporated
1 Year 6 Months Ago on 27 Apr 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Appointment of Mr Craig Anthony Bennett as a director on 1 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 26 Mar 2025
Notification of Craig Anthony Bennett as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Robert Christopher Dawson as a director on 1 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Tajinder Singh Ubhi as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Repayment History
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