Send Money 24 started in year 2011 as Private Limited Company with registration number 07685129. The Send Money 24 company has been functioning successfully for 13 years now and its status is active - proposal to strike off. The firm's office is based in Cambridge at Compass House Chivers Way. Postal code: CB24 9AD.
| Office Address | Compass House Chivers Way |
| Office Address2 | Histon |
| Town | Cambridge |
| Post code | CB24 9AD |
| Country of origin | United Kingdom |
| Registration Number | 07685129 |
| Date of Incorporation | Tue, 28th Jun 2011 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 07 November 2022
Position: Secretary
Appointed: 07 November 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Avetik M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vladimir S. This PSC owns 50,01-75% shares.
Avetik M.
| Notified on | 10 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladimir S.
| Notified on | 10 August 2017 |
| Ceased on | 12 February 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -787 | -1 556 | 4 209 | 6 418 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 18 751 | 28 687 | |||||||
| Current Assets | 1 798 | 282 | 6 354 | 7 810 | 12 703 | 14 272 | 15 745 | 18 851 | 28 787 |
| Debtors | 1 798 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 6 418 | 7 259 | 8 465 | 6 457 | 6 571 | 5 549 | |||
| Other Debtors | 100 | 100 | |||||||
| Property Plant Equipment | 8 737 | 6 990 | |||||||
| Cash Bank In Hand | 182 | 6 254 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -787 | -1 556 | 4 209 | 6 418 | |||||
| Tangible Fixed Assets | 4 730 | 13 822 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -887 | -1 656 | 4 109 | ||||||
| Shareholder Funds | -787 | -1 556 | 4 209 | 6 418 | |||||
| Other | |||||||||
| Version Production Software | 2 024 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 156 | 20 903 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 17 472 | 18 308 | 19 458 | 20 209 | 21 017 | 30 228 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 747 | ||||||||
| Loans From Directors | 19 700 | 19 700 | |||||||
| Net Current Assets Liabilities | -787 | -6 286 | -9 613 | -9 662 | 5 605 | 5 186 | 4 464 | 2 166 | -1 441 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Creditors | 750 | 9 961 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 27 893 | 27 893 | |||||||
| Taxation Social Security Payable | 567 | 567 | |||||||
| Fixed Assets | 4 730 | 13 822 | 16 080 | 12 864 | 13 651 | 10 921 | 8 737 | ||
| Total Assets Less Current Liabilities | -787 | -1 556 | 4 209 | 6 418 | 7 259 | 8 465 | 6 457 | 6 571 | |
| Creditors Due Within One Year | 2 585 | 6 568 | 15 967 | 17 472 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 867 | 12 548 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 867 | 17 415 | |||||||
| Tangible Fixed Assets Depreciation | 137 | 3 593 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 137 | 3 456 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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