BAAZ MONEY EXCHANGE LTD

Key Data

Status

Active

Company No.

11349412

Incorporation date

08/05/2018

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2018)

28/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

26/02/2026

Appointment of Mr Hasibullah Liaqat as a director on 2026-02-26

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

13/05/2025

Termination of appointment of Lutfullah Safi as a director on 2025-05-07

View PDF (1 pages)

13/05/2025

Appointment of Mr Ishaq Shinwari as a director on 2025-05-07

View PDF (2 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

27/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

15/05/2024

Amended micro company accounts made up to 2023-05-31

View PDF (7 pages)

28/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

10/04/2023

Micro company accounts made up to 2022-05-31

View PDF (9 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

06/07/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

17/01/2022

Change of details for Mr Lutfullah Safi as a person with significant control on 2022-01-05

View PDF (2 pages)

14/01/2022

Cessation of Arifullah Shinwari as a person with significant control on 2022-01-05

View PDF (1 pages)

14/01/2022

Termination of appointment of Arifullah Shinwari as a director on 2022-01-05

View PDF (1 pages)

20/09/2021

Director's details changed for Mr Arifullah Shinwari on 2021-09-07

View PDF (2 pages)

20/09/2021

Notification of Lutfullah Safi as a person with significant control on 2021-09-07

View PDF (2 pages)

20/09/2021

Appointment of Mr Lutfullah Safi as a director on 2021-09-07

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

15/03/2021

Termination of appointment of Lutfullah Safi as a secretary on 2021-03-01

View PDF (1 pages)

15/03/2021

Cessation of Lutfullah Safi as a person with significant control on 2021-03-01

View PDF (1 pages)

11/06/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr Arifullah Shinwari as a director on 2020-04-21

View PDF (2 pages)

22/04/2020

Termination of appointment of Lutfullah Safi as a director on 2020-04-21

View PDF (1 pages)

22/04/2020

Appointment of Mr Lutfullah Safi as a secretary on 2020-04-21

View PDF (2 pages)

22/04/2020

Termination of appointment of Arifullah Shinwari as a secretary on 2020-04-21

View PDF (1 pages)

03/12/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

23/04/2019

Registered office address changed from 201 Walworth Road London SE17 1RL England to 137-139 (Unit 18) Sky Shopping City London SE15 4st on 2019-04-23

View PDF (1 pages)

14/05/2018

Registered office address changed from 306 Walworth Road Walworth Road London SE17 2NA United Kingdom to 201 Walworth Road London SE17 1RL on 2018-05-14

View PDF (1 pages)

08/05/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAAZ MONEY EXCHANGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

03/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
32.44K
-
0.00
-
-

2022
4
79.20K
-
0.00
-
-

2023
2
38.60K
-
0.00
-
-

2023
2
38.60K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

38.60K £-51.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Safi, Lutfullah	Secretary	21/04/2020 - 01/03/2021	-
Shinwari, Arifullah	Secretary	08/05/2018 - 21/04/2020	-
Mr Lutfullah Safi	Director	07/09/2021 - 07/05/2025	4
Mr Lutfullah Safi	Director	08/05/2018 - 21/04/2020	4
Liaqat, Hasibullah	Director	26/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BAAZ MONEY EXCHANGE LTD

BAAZ MONEY EXCHANGE LTD is an(a) Active company incorporated on 08/05/2018 with the registered office located at 137-139 (Unit 18) Sky Shopping City, London SE15 4ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAAZ MONEY EXCHANGE LTD?

BAAZ MONEY EXCHANGE LTD is currently Active. It was registered on 08/05/2018 .

Where is BAAZ MONEY EXCHANGE LTD located?

BAAZ MONEY EXCHANGE LTD is registered at 137-139 (Unit 18) Sky Shopping City, London SE15 4ST.

What does BAAZ MONEY EXCHANGE LTD do?

BAAZ MONEY EXCHANGE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BAAZ MONEY EXCHANGE LTD have?

BAAZ MONEY EXCHANGE LTD had 2 employees in 2023.

What is the latest filing for BAAZ MONEY EXCHANGE LTD?

The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.