MONEYCASINO LTD

Key Data

Status

Active

Company No.

14139496

Incorporation date

30/05/2022

Size

Micro Entity

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2023)

10/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

07/06/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 3 Buckland House William Prance Road Derriford Plymouth PL6 5WR on 2024-06-07

View PDF (1 pages)

27/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (3 pages)

12/06/2023

Registered office address changed from 34 Frobisher Approach Plymouth PL5 3UD England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-06-12

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-29 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

Check business linkages of MONEYCASINO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

29/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2023
-
256.00
-
0.00
-
-

2023
-
256.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

256.00 £- *

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
Breje, Cosmin Florin	Director	30/05/2022 - Present	5
Buflea, Bogdan-Zsolt	Director	30/05/2022 - Present	1

Persons with Significant Control

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

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Description

About MONEYCASINO LTD

MONEYCASINO LTD is an(a) Active company incorporated on 30/05/2022 with the registered office located at 3 Buckland House William Prance Road, Derriford, Plymouth PL6 5WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYCASINO LTD?

MONEYCASINO LTD is currently Active. It was registered on 30/05/2022 .

Where is MONEYCASINO LTD located?

MONEYCASINO LTD is registered at 3 Buckland House William Prance Road, Derriford, Plymouth PL6 5WR.

What does MONEYCASINO LTD do?

MONEYCASINO LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for MONEYCASINO LTD?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-05-29 with no updates.