Bundle Money Ltd. Head office in Cambridge. Check Director.

Bundle Money Ltd, Cambridge

Bundle Money Ltd is a private limited company. Situated at 9 Hills Road, Cambridge CB2 1GE, the above-mentioned 6 years old enterprise was incorporated on 2017-05-09 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this enterprise: David Z. (appointed on 26 August 2020), Ariel R. (appointed on 26 August 2020).

About
Name: Bundle Money Ltd
Number: 10762205
Incorporation date: 2017-05-09
End of financial year: 31 October


Address:	9 Hills Road Cambridge CB2 1GE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Treasury Port Holdings Limited

13 August 2020

Address	12 Meteoron, House 1, Kiti, Larnaca, Cyprus
Legal authority	Companies Law, Cap 113
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Registrar Of Companies
Registration number	He404202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jessal S.

9 May 2017 - 13 August 2020

Nature of control:	25-50% shares

Miraj S.

9 May 2017 - 13 August 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	20,089	20,052	22,268	153,487	62,853
Total Assets Less Current Liabilities	9,299	7,700	22,268	151,481	57,150

The date for Bundle Money Ltd confirmation statement filing is 2024-05-22. The last one was submitted on 2023-05-08. The date for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Treasury Port Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Meteoron, House 1, Kiti. Jessal S. who owns 1/2 or less of shares. Miraj S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	20361.00 GBP is the capital in company's statement on 2023/09/30 filed on: 3rd, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	20361.00 GBP is the capital in company's statement on 2023/09/30 filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/05/08 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
SH01	20340.00 GBP is the capital in company's statement on 2022/10/03 filed on: 13th, December 2022 \| capital	Free Download (3 pages)
SH01	20320.00 GBP is the capital in company's statement on 2022/07/31 filed on: 9th, September 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/08 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
SH01	20250.00 GBP is the capital in company's statement on 2021/10/31 filed on: 4th, April 2022 \| capital	Free Download (3 pages)
AD01	Change of registered address from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England on 2021/09/17 to 9 Hills Road Cambridge CB2 1GE filed on: 17th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/08 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/08/13 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/08/13 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/08/13 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/08/26. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/26 filed on: 27th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/26 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/26. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/08 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 8th, February 2019 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2018/10/31 from 2018/05/31 filed on: 7th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/08 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2018/05/14 filed on: 14th, May 2018 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, May 2017 \| incorporation	Free Download (13 pages)

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