Receipts Minder Limited is a private limited company registered at 28 Garden Village, Saltney, Chester CH4 8BF. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 4 directors.
Director William M., appointed on 11 July 2023. Director Dheeraj R., appointed on 11 January 2022. Director Haider R., appointed on 17 June 2021.
The company is officially classified as "other information technology service activities" (SIC code: 62090). According to CH information there was a change of name on 2021-02-27 and their previous name was Receipts Wallet Limited.
The last confirmation statement was sent on 2023-07-15 and the deadline for the subsequent filing is 2024-07-29. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 28 Garden Village |
| Office Address2 | Saltney |
| Town | Chester |
| Post code | CH4 8BF |
| Country of origin | United Kingdom |
| Registration Number | 13204263 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 16 February 2021
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Dheeraj R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ariz H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Haider R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Dheeraj R.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ariz H.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haider R.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Receipts Wallet | February 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 804 | 6 741 |
| Current Assets | 2 457 | |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 35 075 | 40 540 |
| Fixed Assets | 32 271 | 31 342 |
| Net Current Assets Liabilities | 35 075 | 38 083 |
| Total Assets Less Current Liabilities | 2 804 | 6 741 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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