STERLING MONEY EXCHANGE LTD

Key Data

Status

Active

Company No.

12452382

Incorporation date

10/02/2020

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2020)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

04/03/2026

Appointment of Mr Mirwais Gulab as a director on 2026-03-04

View PDF (2 pages)

27/02/2026

Micro company accounts made up to 2025-05-30

View PDF (3 pages)

18/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed from 166 High Street Unit 1 Hounslow TW3 1BQ England to 145 Upper Tooting Road Unit 2 London Wandsworth SW17 7TJ on 2025-03-03

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-05-30

View PDF (3 pages)

12/11/2024

Registered office address changed from 129 Uxbridge Road London W7 3st England to 166 High Street Unit 1 Hounslow TW3 1BQ on 2024-11-12

View PDF (1 pages)

01/11/2024

Certificate of change of name

View PDF (3 pages)

25/10/2024

Cessation of Siiovash Mokhammad as a person with significant control on 2024-10-25

View PDF (1 pages)

25/10/2024

Termination of appointment of Siiovash Mokhammad as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Appointment of Mr Muhammad Mirwise Kharotai as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Notification of Muhammad Mirwise Kharotai as a person with significant control on 2024-10-25

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

30/05/2024

Micro company accounts made up to 2023-05-30

View PDF (4 pages)

14/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

18/07/2023

Registered office address changed from Aljazeera Mall Unit 5 88 the Broadway West Ealing W13 0SY England to 129 Uxbridge Road London W7 3st on 2023-07-18

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

08/07/2022

Registered office address changed from Unit 5 88 the Broadway West Ealing London W13 0SY England to Aljazeera Mall Unit 5 88 the Broadway West Ealing W13 0SY on 2022-07-08

View PDF (1 pages)

08/07/2022

Change of details for Mr Siiovash Mokhammad as a person with significant control on 2022-07-08

View PDF (2 pages)

08/07/2022

Cessation of Enayatullah Dost as a person with significant control on 2022-07-08

View PDF (1 pages)

08/07/2022

Director's details changed for Mr Siiovash Mokhammad on 2022-07-08

View PDF (2 pages)

08/07/2022

Registered office address changed from 12a Freetrade House Lowther Road Stanmore HA7 1EP United Kingdom to Unit 5 88 the Broadway West Ealing London W13 0SY on 2022-07-08

View PDF (1 pages)

01/06/2022

Termination of appointment of Enayatullah Dost as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Notification of Siiovash Mokhammad as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Appointment of Mr Siiovash Mokhammad as a director on 2022-06-01

View PDF (2 pages)

31/05/2022

Micro company accounts made up to 2022-05-30

View PDF (3 pages)

29/05/2022

Current accounting period extended from 2022-02-28 to 2022-05-30

View PDF (1 pages)

01/03/2022

Registered office address changed from 12a Free Trade House Lowther Road Edgware HA7 1EP United Kingdom to 12a Freetrade House Lowther Road Stanmore HA7 1EP on 2022-03-01

View PDF (1 pages)

01/03/2022

Registered office address changed from 12a 12a Free Trade House Lowther Road Edgware HA7 1EP United Kingdom to 12a Free Trade House Lowther Road Edgware HA7 1EP on 2022-03-01

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

01/03/2022

Registered office address changed from 231a Nether Street London N3 1NT England to 12a 12a Free Trade House Lowther Road Edgware HA7 1EP on 2022-03-01

View PDF (1 pages)

01/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

01/10/2021

Registered office address changed from 7a New Parade Church Road Ashford TW15 2UF England to 231a Nether Street London N3 1NT on 2021-10-01

View PDF (1 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

10/02/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

12/03/2027

Last change occurred

30/05/2025

Accounts

Micro Entity

Last made up date

30/05/2025

Next account date

30/05/2026

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
-
100.00
-
0.00
100.00
-

2022
1
273.00
-
0.00
-
-

2022
1
273.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

273.00 £173.00 % *

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
Mokhammad, Siiovash	Director	01/06/2022 - 25/10/2024	2
Gulab, Mirwais	Director	04/03/2026 - Present	3
Mr Muhammad Mirwise Kharotai	Director	25/10/2024 - 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

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About STERLING MONEY EXCHANGE LTD

STERLING MONEY EXCHANGE LTD is an(a) Active company incorporated on 10/02/2020 with the registered office located at 145 Upper Tooting Road, Unit 2, London, Wandsworth SW17 7TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of STERLING MONEY EXCHANGE LTD?

STERLING MONEY EXCHANGE LTD is currently Active. It was registered on 10/02/2020 .

Where is STERLING MONEY EXCHANGE LTD located?

STERLING MONEY EXCHANGE LTD is registered at 145 Upper Tooting Road, Unit 2, London, Wandsworth SW17 7TJ.

What does STERLING MONEY EXCHANGE LTD do?

STERLING MONEY EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does STERLING MONEY EXCHANGE LTD have?

STERLING MONEY EXCHANGE LTD had 1 employees in 2022.

What is the latest filing for STERLING MONEY EXCHANGE LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with updates.