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Summary

Contact details

Officers5

Finance3

Events1

Documents35

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

GS MONEY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 2011 (13 years ago)

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Summary

NameGS MONEY LIMITED
Historical names
  • GS MONEY TRANSFER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07670196
Incorporation Date15 Jun 2011 (13 years ago) / 1786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 70 GRACECHURCH STREET, EC3V 0HR

Officers

individual

IndividualUnited Kingdom

Mr Halil Cetin

Person with significant control


Appointed on22 Jul 2016

Country of residenceGermany

individual

IndividualUnited Kingdom

Cetin, Halil

Director


Appointed on06 Mar 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Ziad, Ahnaf

Director


Appointed on22 Jul 2016

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022657 GBP
(~$810)
31,429 GBP
(~$38,727)
View full report
20211,310 GBP
(~$1,802)
30,652 GBP
(~$42,155)
View full report
20201,963 GBP
(~$2,517)
29,929 GBP
(~$38,379)
View full report

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Events

Old value

07 May 2013

Name changeGS MONEY TRANSFER LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Confirmation statement with no updatesCS01View
12 Apr 2022Accounts with accounts type micro entityAAView
15 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015

Frequently asked questions

Where is GS MONEY LIMITED's headquarters?

GS MONEY LIMITED's headquarters is located at ENGLAND, LONDON, 70 GRACECHURCH STREET, EC3V 0HR

What is GS MONEY LIMITED's industry?

GS MONEY LIMITED is in the industry of Business and other management consultancy activities

What year was GS MONEY LIMITED started?

GS MONEY LIMITED was started in 2011

Sources: Companies House