SIDNEY TRAVEL & MONEY EXC LIMITED

Key Data

Status

Active

Company No.

15990214

Incorporation date

01/10/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2024)

17/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/10/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/09/2026

Accounts

Next account date

31/10/2025

Next due on

01/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ali, Md Moshahid	Director	01/10/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIDNEY TRAVEL & MONEY EXC LIMITED

SIDNEY TRAVEL & MONEY EXC LIMITED is an(a) Active company incorporated on 01/10/2024 with the registered office located at 37 Watney Market, London E1 2PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SIDNEY TRAVEL & MONEY EXC LIMITED?

SIDNEY TRAVEL & MONEY EXC LIMITED is currently Active. It was registered on 01/10/2024 .

Where is SIDNEY TRAVEL & MONEY EXC LIMITED located?

SIDNEY TRAVEL & MONEY EXC LIMITED is registered at 37 Watney Market, London E1 2PP.

What does SIDNEY TRAVEL & MONEY EXC LIMITED do?

SIDNEY TRAVEL & MONEY EXC LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SIDNEY TRAVEL & MONEY EXC LIMITED?

The latest filing was on 17/12/2025: Compulsory strike-off action has been discontinued.