GS Money Limited

Company Name	GS Money Limited
Directors	Ahnaf Ziad and Halil Cetin
Company Status	Active
Company Number	07670196
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)
Previous Name	GS Money Transfer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ahnaf Ziad
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	Unit 426 Fortis House 160 London Road Barking Essex IG11 8BB

Director Name	Mr Halil Cetin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Turkish
Status	Current
Appointed	06 March 2020(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	Germany
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Rashed Ahmed
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 1a Brereton Road Bedford MK40 1HU

Director Name	Mr Tunca Badas
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	07 March 2017(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 September 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	40 Ballin Court Stewart Street London E14 3JR

Location

Registered Address	70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.4k at £1	Abdus Sami Ibn Suba 35.00% Ordinary
1000 at £1	Rashed Ahmed 25.00% Ordinary
800 at £1	Tahmina Ahmed 20.00% Ordinary
800 at £1	Tapan Mandal 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,739
Cash	£299
Current Liabilities	£10,145

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
25 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
26 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 October 2021	Registered office address changed from 77 Marsh Wall Orega Canary Wharf, South Quay Building, London E14 9SH England to 70 Gracechurch Street London EC3V 0HR on 15 October 2021 (1 page)
22 September 2021	Compulsory strike-off action has been discontinued (1 page)
21 September 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
24 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 October 2020	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 77 Marsh Wall Orega Canary Wharf, South Quay Building, London E14 9SH on 10 October 2020 (1 page)
29 September 2020	Micro company accounts made up to 30 June 2019 (3 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 March 2020	Appointment of Mr Halil Cetin as a director on 6 March 2020 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
4 September 2017	Termination of appointment of Tunca Badas as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Tunca Badas as a director on 4 September 2017 (1 page)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
19 April 2017	Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 40 Bank Street Canary Wharf London E14 5NR on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 40 Bank Street Canary Wharf London E14 5NR on 19 April 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to Demsa Accounts 278 Langham Road London N15 3NP on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to Demsa Accounts 278 Langham Road London N15 3NP on 16 March 2017 (1 page)
8 March 2017	Termination of appointment of Rashed Ahmed as a director on 7 March 2017 (1 page)
8 March 2017	Appointment of Mr Tunca Badas as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr Tunca Badas as a director on 7 March 2017 (2 pages)
8 March 2017	Termination of appointment of Rashed Ahmed as a director on 7 March 2017 (1 page)
26 July 2016	Appointment of Mr Ahnaf Ziad as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mr Ahnaf Ziad as a director on 22 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,000 (3 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,000 (3 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,000 (3 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,000 (3 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (3 pages)
31 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4,000 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
7 May 2013	Company name changed gs money transfer LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Company name changed gs money transfer LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

GS Money Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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