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Company Information for

STRICTLY MONEY BANQUIERS LIMITED

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
10618415
Private Limited Company
Active

Company Overview

About Strictly Money Banquiers Ltd
STRICTLY MONEY BANQUIERS LIMITED was founded on 2017-02-14 and has its registered office in London. The organisation's status is listed as "Active". Strictly Money Banquiers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STRICTLY MONEY BANQUIERS LIMITED
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
 
Previous Names
STRICTLY MONEY SOFTWARE LIMITED05/10/2020
Filing Information
Company Number 10618415
Company ID Number 10618415
Date formed 2017-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 
Return next due 14/03/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:35:54
Primary Source:Companies House
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Company Officers of STRICTLY MONEY BANQUIERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY ASHURST
Director 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY ASHURST STRICTLY MONEY LIMITED Director 2017-10-13 CURRENT 2013-05-08 Active
STEPHEN ROY ASHURST STRICTLY MONEY CARDS LIMITED Director 2017-10-13 CURRENT 2017-03-08 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

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23
2024-01-05DIRECTOR APPOINTED MR WILLIAM PATRICK POVEY
2023-06-30CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-10-05CERTNMCompany name changed strictly money software LIMITED\certificate issued on 05/10/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-13PSC04Change of details for Mr Stephen Roy Ashurst as a person with significant control on 2020-07-07
2020-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ASHURST
2020-07-08PSC07CESSATION OF STRICTLY MONEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-04-09PSC05Change of details for Strictly Monet Limited as a person with significant control on 2018-04-09
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to STRICTLY MONEY BANQUIERS 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 BANQUIERS 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 BANQUIERS 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 BANQUIERS LIMITED

Intangible Assets
Patents
We have not found any records of STRICTLY MONEY BANQUIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRICTLY MONEY BANQUIERS LIMITED
Trademarks
We have not found any records of STRICTLY MONEY BANQUIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRICTLY MONEY BANQUIERS 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 (62012 - Business and domestic software development) as STRICTLY MONEY BANQUIERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRICTLY MONEY BANQUIERS 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 BANQUIERS 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 BANQUIERS 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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