MONEY LABS LTD.

Key Data

Status

Active

Company No.

10295451

Incorporation date

26/07/2016

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

31/03/2026

Appointment of Mrs Stephanie Donaldson as a secretary on 2026-03-31

View PDF (2 pages)

08/01/2026

Appointment of Mr Kevin Okell as a director on 2026-01-08

View PDF (2 pages)

27/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

22/12/2025

Director's details changed for Mr Scott Phillips on 2025-12-21

View PDF (2 pages)

25/09/2025

Termination of appointment of Sanjay Champaneria as a director on 2025-09-25

View PDF (1 pages)

17/09/2025

Withdrawal of a person with significant control statement on 2025-09-17

View PDF (2 pages)

17/09/2025

Notification of Scott Phillips as a person with significant control on 2025-09-17

View PDF (2 pages)

15/08/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (3 pages)

23/06/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

26/04/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

18/01/2025

Appointment of Mr Robert Kelly Adams as a director on 2025-01-18

View PDF (2 pages)

17/01/2025

Withdrawal of a person with significant control statement on 2025-01-17

View PDF (2 pages)

05/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

20/01/2024

Registered office address changed from 75 the Dock Exploration Drive Leicester LE4 5NU England to The Dock 75 Exploration Drive Leicester LE4 5NU on 2024-01-20

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

22/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

22/10/2023

Appointment of Mr Neil Gregory Hoad as a director on 2023-10-20

View PDF (2 pages)

01/06/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
55.75K
-
0.00
-
-

2022
3
40.69K
-
0.00
-
-

2023
3
30.17K
-
0.00
-
-

2023
3
30.17K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

30.17K £-25.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

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No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Reg. date:

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Description

About MONEY LABS LTD.

MONEY LABS LTD. is an(a) Active company incorporated on 26/07/2016 with the registered office located at The Dock, 75 Exploration Drive, Leicester LE4 5NU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY LABS LTD.?

MONEY LABS LTD. is currently Active. It was registered on 26/07/2016 .

Where is MONEY LABS LTD. located?

MONEY LABS LTD. is registered at The Dock, 75 Exploration Drive, Leicester LE4 5NU.

What does MONEY LABS LTD. do?

MONEY LABS LTD. operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does MONEY LABS LTD. have?

MONEY LABS LTD. had 3 employees in 2023.

What is the latest filing for MONEY LABS LTD.?

The latest filing was on 31/03/2026: Appointment of Mrs Stephanie Donaldson as a secretary on 2026-03-31.