Moneycom Uk Limited. net worth, address, company information. Free

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Moneycom Uk Limited (number 03487649) is a private limited company incorporated on 1997-12-31. The company has its registered office at Estate Office Stag Industrial, Estate Oxford Street, Bilston WV14 7HZ. Having undergone a change in 2007-01-11, the previous name the company utilized was The Money Centre International Limited. Moneycom Uk Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Moneycom Uk Limited
Number	03487649
Date of Incorporation:	Wed, 31st Dec 1997
End of financial year:	30 September
Address:	Estate Office Stag Industrial, Estate Oxford Street, Bilston, WV14 7HZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Yadvinder S. (in the company from 12 October 2012), Rajvinder S. (appointment date: 31 December 1997). The Companies House lists 1 person of significant control - Sangha Estates Limited, a corporation which is located at Stag Industrial Estate, Oxford Street, WV14 7HZ Bilston. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	33,339	3,483	-	-	1,776	2,405	3,105	3,851	121,733	75,334	78,586	81,706
Fixed Assets	86,131	86,131	86,131	105,099	105,099	105,099	105,099	105,099	105,099	244,567	244,567	244,567
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	38,053	358	559	16,639	17,128	-	-	-	-	-	-	-
Tangible Fixed Assets	86,131	86,131	86,131	105,099	105,099	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,053	358	559	16,639	17,128	17,759	18,425	19,123	19,881	21,801	24,718	27,801

People with significant control

Sangha Estates Limited

6 April 2016

Address	Estate Office Stag Industrial Estate, Oxford Street, Bilston, WV14 7HZ, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	03566359
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 6th, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, January 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, January 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, January 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/12/14 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/14 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/12/15 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/12/14 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2012/09/30 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/14 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/14 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2011/09/30 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/12/14 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2010/09/30 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 4th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/12/14 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 14th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 17th, April 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, March 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, March 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, November 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, November 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, November 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, November 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 29th, October 2002 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 29th, October 2002 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 13th, November 2001 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 13th, November 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (26 pages)
(AA) Accounts for the year ending on 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (26 pages)
(363s) Annual return up to 1999/02/24 with shareholders record filed on: 24th, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/02/24 with shareholders record filed on: 24th, February 1999 \| annual return	Free Download (6 pages)

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