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Company Information for

NEW MONEY LIMITED

28 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
09695725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Money Ltd
NEW MONEY LIMITED was founded on 2015-07-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". New Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW MONEY LIMITED
 
Legal Registered Office
28 PARK SQUARE WEST
LEEDS
LS1 2PQ
 
Filing Information
Company Number 09695725
Company ID Number 09695725
Date formed 2015-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-09 05:50:57
Primary Source:Companies House
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Companies with same name NEW MONEY LIMITED
The following companies were found which have the same name as NEW MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MONEY ENTERTAINMENT LIMITED 07801423: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2011-10-07
NEW MONEY LIMITED 24 FARN AVENUE REDDISH STOCKPORT CHESHIRE SK5 6NQ Dissolved Company formed on the 2012-03-16
NEW MONEY PR LTD 90 BRIXTON HILL LONDON UNITED KINGDOM SW2 1QN Dissolved Company formed on the 2012-06-15
NEW MONEY BOOKSTORES & MISC, INC. 80 STATE STREET QUEENS ALBANY NEW YORK 12207 Active Company formed on the 2011-09-13
NEW MONEY ENTERPRISES, INC. 596 RIVERSIDE DRIVE APT 4K BRONX NEW YORK 10031 Active Company formed on the 2011-04-25
NEW MONEY INC. 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2005-01-19
NEW MONEY LINK, INC. 35 EAST BROADWAY New York NEW YORK NY 10002 Active Company formed on the 2009-03-25
NEW MONEY MANAGEMENT INC. FOUR SUTTON PLACE New York ENGLEWOOD NJ 07631 Active Company formed on the 2005-09-08
NEW MONEY PRODUCTIONS, INC. FOUR SUTTON PLACE New York ENGLEWOOD NJ 07631 Active Company formed on the 2005-10-24
NEW MONEY PUBLISHING, LLC 28 LIBERTY ST. Westchester NEW YORK NY 10005 Active Company formed on the 2006-08-09
NEW MONEY EXPRESS, INC. 901 E Colfax Ave Denver CO 80218 Delinquent Company formed on the 1990-08-10
NEW MONEY HOLDINGS, LLC 15845 SW SERENA CT TIGARD OR 97224 Active Company formed on the 2013-04-02
New Money Generation 209 Quebec St. Unit M Denver CO 80220 Delinquent Company formed on the 2011-03-02
NEW MONEY MANAGEMENT CO. LLC 141 RIEDEL LN CANYON LAKE TX 78133 ACTIVE Company formed on the 2011-04-07
NEW MONEY ENTERPRISES CORP. #1 210-20TH AVENUE NE CALGARY ALBERTA T2E 1P9 Active Company formed on the 2009-07-16
NEW MONEY VENTURES LTD British Columbia Dissolved
NEW MONEY GROUP (NMG RECORDS) LIMITED 37 STRATTON STREET WOLVERHAMPTON WV10 9AJ Active - Proposal to Strike off Company formed on the 2016-01-12
NEW MONEY WORLD ENT LLC 12209 SOIKA UP - CLEVELAND OH 44120 Active Company formed on the 2009-05-18
NEW MONEY INVESTORS, LLC NV Permanently Revoked Company formed on the 2000-04-18
NEW MONEY INVESTMENTS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2006-07-18

Company Officers of NEW MONEY LIMITED

Current Directors
Officer Role Date Appointed
MANSOOR MAHMOOD HUSSAIN
 Director 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSOOR MAHMOOD HUSSAIN 2 PARK SQUARE LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN PRODUCTION PARK LTD Director 2018-04-13 CURRENT 2006-01-24 Active
MANSOOR MAHMOOD HUSSAIN 88M HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN ZARINA CAPITAL LTD Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN LIVE LIVING UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 181 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 500 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MANSOOR MAHMOOD HUSSAIN YOGA88 LIMITED Director 2016-08-18 CURRENT 2016-05-11 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LUXURY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BABY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BET88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN COMMERCIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN TRADE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN RESIDENTIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LONDON88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN STYLE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN PROPERTY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INDUSTRIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN CUBIC88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN WORLDWIDE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-07-17
MANSOOR MAHMOOD HUSSAIN 88M LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN STORAGE88 LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INSURE88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN OIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN RETAIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN APART88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LAND88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN INVESTMENT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BAR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN SPORT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN TRAVEL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN FITNESS88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INTERIOR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN CAR PARK88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN MONEY88 LIMITED Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN AIR 88 LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN 88M SECURITIES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN HOTEL88 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN 88M GROUP LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN KINGSDALE 88 MANAGEMENT CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-05-05
MANSOOR MAHMOOD HUSSAIN JAYCO88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-03-20
MANSOOR MAHMOOD HUSSAIN WAKEFIELD88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 08560067 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-02-23
MANSOOR MAHMOOD HUSSAIN 88M INVESTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-05-24
MANSOOR MAHMOOD HUSSAIN LAUREL TERRACE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC BUSINESS PARK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC CAR PARKS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-05
MANSOOR MAHMOOD HUSSAIN MMH REALISATIONS LIMITED Director 2010-12-01 CURRENT 2010-10-18 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 4) LIMITED Director 2007-11-19 CURRENT 2007-09-21 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 3) LIMITED Director 2007-03-26 CURRENT 2005-02-22 Dissolved 2016-10-11
MANSOOR MAHMOOD HUSSAIN BABY CLOTHING LIMITED Director 2005-07-01 CURRENT 2003-06-18 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17Application to strike the company off the register
2022-01-17DS01Application to strike the company off the register
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-31CH01Director's details changed for Mr Mansoor Mahmood Hussain on 2020-03-31
2020-03-31PSC04Change of details for Mr Mansoor Mahmood Hussain as a person with significant control on 2020-03-31
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN United Kingdom
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEW MONEY LIMITED 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 NEW MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 NEW MONEY LIMITED

Intangible Assets
Patents
We have not found any records of NEW MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MONEY LIMITED
Trademarks
We have not found any records of NEW MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MONEY LIMITED. 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 (74990 - Non-trading company) as NEW MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW MONEY LIMITED 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 NEW MONEY LIMITED 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 NEW MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LS1 2PQ