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Moneez Ltd

Moneez Ltd is an active company incorporated on 28 December 2024 with the registered office located in Thornton Heath, Greater London. Moneez Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16153971
Private limited company
Age
1 year 1 month
Incorporated 28 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Awaiting first confirmation statement
Dated 27 December 2025
Was due on 10 January 2026 (23 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 September 2026 (7 months remaining)
Contact
Address
78 78
Camden Gardens
Thornton Heath
CR7 8AY
England
Address changed on 4 May 2025 (9 months ago)
Previous address was 8a St. Helen's Road London SW16 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Aug 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
ASK Tech Traders UK Ltd
Areeb Ahmad is a mutual person.
Active
Financials
Moneez Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Months Ago on 4 May 2025
Registered Address Changed
9 Months Ago on 4 May 2025
Incorporated
1 Year 1 Month Ago on 28 Dec 2024
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Documents
Registered office address changed from 8a St. Helen's Road London SW16 4LB England to 78 Camden Gardens Thornton Heath CR7 8AY on 4 May 2025
Submitted on 4 May 2025
Registered office address changed from 78 Camden Gardens Thornton Heath CR7 8AY England to 78 78 Camden Gardens Thornton Heath CR7 8AY on 4 May 2025
Submitted on 4 May 2025
Incorporation
Submitted on 28 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year