Moneysmart Financial Services Limited
- Company number
- 07020232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2009
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jasveer Singh Bhamra | Ownership Of Shares 25 To 50 Percent | 22 Dec 2020 | |
| Jatinder Kaur Bhamra | Ownership Of Shares 25 To 50 Percent | 16 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £2 | 0 |
| 30 Sep 2024 | - | £2 | 0 |
| 30 Sep 2023 | - | £2 | 0 |
| 30 Sep 2022 | - | £2 | 0 |
| 30 Sep 2021 | - | £2 | 0 |
| 30 Sep 2020 Dormant | - | £2 | 1 |
| 30 Sep 2019 Dormant | - | £2 | 1 |
| 30 Sep 2018 Dormant | £2 | £2 | - |
| 30 Sep 2017 | - | £2 | - |
| 30 Sep 2016 Dormant | £2 | - | - |
| 30 Sep 2015 Dormant | £2 | - | - |
| 30 Sep 2014 Dormant | £2 | - | - |
| 30 Sep 2013 Dormant | £2 | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 Dormant | £100 | - | - |
| 30 Sep 2010 | - | - | - |
Connections
Companies at the same address
- Dental Ledger Limited (04481319)
- Evita UK Limited (06906523)
- Mahal Investments (UK) Limited (06015202)
- Marah Limited (07310993)
- MOR Foods (Southall) Limited (08980488)
- New Star Exports Ltd (04391680)
- Panesar & Co Ltd (07151888)
- Pink City (Hayes) Limited (05315692)
- Reeble Platform Limited (10655938)
- Reeble Ventures Limited (10650992)