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Company Information for

FOREN MONEY LIMITED

18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP,
Company Registration Number
06976140
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foren Money Ltd
FOREN MONEY LIMITED was founded on 2009-07-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Foren Money Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOREN MONEY LIMITED
 
Legal Registered Office
18 - 22 STONEY LANE
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B25 8YP
Other companies in B15
 
Previous Names
MINERVA PAYMENT SERVICES LIMITED18/05/2012
Filing Information
Company Number 06976140
Company ID Number 06976140
Date formed 2009-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREN MONEY LIMITED
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Company Officers of FOREN MONEY LIMITED

Current Directors
Officer Role Date Appointed
JAWWAD RIAZ
 Director 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAWWAD RIAZ RIAZ TRAVEL (BIRMINGHAM) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off

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
2017-09-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-22GAZ1FIRST GAZETTE
2017-02-15DISS40DISS40 (DISS40(SOAD))
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 375000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-13GAZ1FIRST GAZETTE
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2000000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2015-10-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2000000
2015-09-04AR0104/09/15 FULL LIST
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 18-22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP
2015-08-28AR0128/08/15 FULL LIST
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT ENGLAND
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 18 - 22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP
2015-08-05AR0129/07/15 FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM NO8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2000000
2015-03-27SH0109/03/15 STATEMENT OF CAPITAL GBP 2000000
2015-03-25AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13GAZ1FIRST GAZETTE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 375000
2014-08-06AR0129/07/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAWWAD RIAZ / 04/07/2014
2013-10-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-14AR0129/07/13 FULL LIST
2013-10-11SH0109/10/13 STATEMENT OF CAPITAL GBP 375000
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 39/40 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1TS
2013-01-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-22DISS40DISS40 (DISS40(SOAD))
2012-12-20AR0129/07/12 FULL LIST
2012-11-27GAZ1FIRST GAZETTE
2012-05-18RES15CHANGE OF NAME 11/05/2012
2012-05-18CERTNMCOMPANY NAME CHANGED MINERVA PAYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/12
2012-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-30AR0129/07/11 FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-10-20AR0129/07/10 FULL LIST
2009-09-3088(2)AD 22/09/09 GBP SI 124900@1=124900 GBP IC 100/125000
2009-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 FOREN MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against FOREN 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
FOREN MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due After One Year 2012-01-01 £ 285,807
Creditors Due Within One Year 2012-01-01 £ 25,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 FOREN MONEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 125,000
Called Up Share Capital 2011-12-31 £ 125,000
Called Up Share Capital 2010-12-31 £ 125,000
Cash Bank In Hand 2012-01-01 £ 134,483
Current Assets 2012-01-01 £ 263,553
Current Assets 2011-12-31 £ 134,216
Current Assets 2010-12-31 £ 63,003
Debtors 2012-01-01 £ 129,070
Debtors 2011-12-31 £ 134,216
Debtors 2010-12-31 £ 63,003
Fixed Assets 2012-01-01 £ 12,562
Shareholder Funds 2012-01-01 £ 34,847
Shareholder Funds 2011-12-31 £ -39,982
Shareholder Funds 2010-12-31 £ 43,028
Tangible Fixed Assets 2012-01-01 £ 12,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREN MONEY LIMITED registering or being granted any patents
Domain Names

FOREN MONEY LIMITED owns 1 domain names.

foren.co.uk  

Trademarks
We have not found any records of FOREN MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREN 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 FOREN MONEY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FOREN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFOREN MONEY LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREN 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 FOREN 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 B25 8YP