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Company Information for

STRICTLY MONEY LIMITED

16 Berkeley Street, London, W1J 8DZ,
Company Registration Number
08519750
Private Limited Company
Active

Company Overview

About Strictly Money Ltd
STRICTLY MONEY LIMITED was founded on 2013-05-08 and has its registered office in London. The organisation's status is listed as "Active". Strictly Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STRICTLY MONEY LIMITED
 
Legal Registered Office
16 Berkeley Street
London
W1J 8DZ
Other companies in WC1H
 
Previous Names
ASIA & GLOBAL SECURITIES LIMITED19/12/2013
Filing Information
Company Number 08519750
Company ID Number 08519750
Date formed 2013-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-08 12:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRICTLY MONEY LIMITED
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Companies with same name STRICTLY MONEY LIMITED
The following companies were found which have the same name as STRICTLY MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRICTLY MONEY BANQUIERS LIMITED 16 Berkeley Street London W1J 8DZ Active Company formed on the 2017-02-14
STRICTLY MONEY CARDS LIMITED 16 Berkeley Street London W1J 8DZ Active Company formed on the 2017-03-08
STRICTLY MONEY, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2011-10-20
STRICTLY MONEY INFINITY LIMITED 16 Berkeley Street London W1J 8DZ Active Company formed on the 2022-07-12

Company Officers of STRICTLY MONEY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY ASHURST
 Director 2017-10-13
MARY PHILOMENA PRENDERGAST
 Director 2013-05-08
GRAY SMITH
 Director 2017-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY ASHURST STRICTLY MONEY CARDS LIMITED Director 2017-10-13 CURRENT 2017-03-08 Active
STEPHEN ROY ASHURST STRICTLY MONEY BANQUIERS LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
STEPHEN ROY ASHURST STEMION LIMITED Director 2016-12-01 CURRENT 2016-08-01 Active - Proposal to Strike off
STEPHEN ROY ASHURST SCORRERS LIMITED Director 2016-04-02 CURRENT 2015-11-26 Active
STEPHEN ROY ASHURST BURDEROP BRIDGE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
STEPHEN ROY ASHURST FLOWBOX.COM (CONSULTING) LIMITED Director 2013-01-01 CURRENT 2011-12-19 Dissolved 2017-05-02
MARY PHILOMENA PRENDERGAST STRICTLY MONEY CARDS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
MARY PHILOMENA PRENDERGAST MONEYBET PLC Director 2016-12-22 CURRENT 2010-03-30 Active - Proposal to Strike off
MARY PHILOMENA PRENDERGAST STOCKMARKET CASINO GAMING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-05-09
MARY PHILOMENA PRENDERGAST STOCKMARKET CASINO TV LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-05-09
MARY PHILOMENA PRENDERGAST STOCKMARKET CASINO VENTURES LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-05-09
MARY PHILOMENA PRENDERGAST WSM OPERATIONS LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-03-2531/05/23 STATEMENT OF CAPITAL GBP 2107482.89
2024-03-02Unaudited abridged accounts made up to 2023-05-31
2023-08-09Memorandum articles filed
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-29DIRECTOR APPOINTED MR WAYNE LOCHNER
2023-05-29DIRECTOR APPOINTED MR WAYNE LOCHNER
2023-05-29DIRECTOR APPOINTED MR WILLIAM PATRICK POVEY
2023-05-29DIRECTOR APPOINTED MR WILLIAM PATRICK POVEY
2023-05-04CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-0514/03/23 STATEMENT OF CAPITAL GBP 1829325
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16RP04SH01Second filing of capital allotment of shares GBP1,429,325
2020-09-15SH0121/02/17 STATEMENT OF CAPITAL GBP 1429325
2020-06-23PSC04Change of details for Ms Mary Philomena Prendergast as a person with significant control on 2017-02-02
2020-06-23PSC04Change of details for Ms Mary Philomena Prendergast as a person with significant control on 2017-02-02
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1429325
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-18AP01DIRECTOR APPOINTED MR GRAY SMITH
2017-10-13AP01DIRECTOR APPOINTED MR STEPHEN ROY ASHURST
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY PHILOMENA PRENDERGAST
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1429325
2017-03-03SH0121/02/17 STATEMENT OF CAPITAL GBP 1429325
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1402325
2017-03-02SH0120/02/17 STATEMENT OF CAPITAL GBP 1402325
2017-03-02SH0120/02/17 STATEMENT OF CAPITAL GBP 1402325
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1100001
2017-02-16SH02Sub-division of shares on 2017-02-03
2017-02-02SH0102/02/17 STATEMENT OF CAPITAL GBP 1100001
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0108/05/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Ms Mary Philomena Prendergast on 2013-12-01
2013-12-19RES15CHANGE OF NAME 09/12/2013
2013-12-19CERTNMCompany name changed asia & global securities LIMITED\certificate issued on 19/12/13
2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRICTLY MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRICTLY MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRICTLY MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRICTLY MONEY LIMITED

Intangible Assets
Patents
We have not found any records of STRICTLY MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRICTLY MONEY LIMITED
Trademarks
We have not found any records of STRICTLY MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRICTLY MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRICTLY MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRICTLY MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRICTLY MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRICTLY MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8DZ