MONEY CHANGE LTD - Activities of financial services holding companies - A business based in ENGLAND registered with Companies House

Company Overview

About Money Change Ltd

MONEY CHANGE LTD was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Money Change Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MONEY CHANGE LTD

32 Spring Street London W2 1JA Other companies in CR0

Filing Information

Company Number		07879924
Company ID Number		07879924
Date formed		2011-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2022-01-18
Return next due		2023-02-01
Type of accounts		DORMANT

Last Datalog update:	2023-02-15 00:21:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEY CHANGE LTD

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Companies with same name MONEY CHANGE LTD

The following companies were found which have the same name as MONEY CHANGE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MONEY CHANGERS PUEBLO, LLC	1846 VINEWOOD PUEBLO CO 80115	Administratively Dissolved	Company formed on the 2000-03-23
MONEY CHANGE PTY LTD		Dissolved	Company formed on the 2014-11-10
MONEY CHANGERS PTY LTD	NSW 2000	Strike-off action in progress	Company formed on the 2011-09-12
MONEY CHANGE SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10
MONEY CHANGER RIGHT	RAFFLES QUAY Singapore 048581	Dissolved	Company formed on the 2010-07-07
MONEY CHANGES EVERYTHING PTY. LTD.		Active	Company formed on the 2016-12-05
MONEY CHANGED HIM, INC.	247A THROOP AVE STE 3 Kings BROOKLYN NY 11206	Active	Company formed on the 2017-05-22
MONEY CHANGES EVERYTHING ENTERTAINMENT, LLC	5043 SW 163RD AVE MIRAMAR FL 33027	Active	Company formed on the 2018-03-28
MONEY CHANGERS INC	Delaware	Unknown
MONEY CHANGES SITUATIONS INC.	1747 PITKIN AVENUE APT. 1B BROOKLYN NY 11212	Active	Company formed on the 2019-04-26
MONEY CHANGERS LLC	7244 NE 10TH AVE PORTLAND OR 97211	Active	Company formed on the 2020-07-07
MONEY CHANGES EVERYTHING, LLC	10072 12TH WAY N ST. PETERSBURG FL 33716	Active	Company formed on the 2020-07-28

Company Officers of MONEY CHANGE LTD

Current Directors

Officer	Role	Date Appointed
SUBANGAN THAVACHSELVAN	Director	2011-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-07		Final Gazette dissolved via compulsory strike-off
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/22 FROM 113 Waddon Park Avenue Croydon CR0 4LX
2022-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUBANGAN THAVACHSELVAN
2022-04-11	PSC07	CESSATION OF SUBANGAN THAVACHSELVAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL SUGANTHAN
2022-04-10	AP01	DIRECTOR APPOINTED MR NOEL SUGANTHAN
2022-01-21		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-12-11	DISS40	Compulsory strike-off action has been discontinued
2013-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05	AR01	13/12/12 ANNUAL RETURN FULL LIST
2011-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to MONEY CHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONEY CHANGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONEY CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY CHANGE LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-13	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONEY CHANGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MONEY CHANGE LTD

Trademarks

We have not found any records of MONEY CHANGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONEY CHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MONEY CHANGE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MONEY CHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONEY CHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONEY CHANGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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