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GS MONEY LIMITED

GS MONEY LIMITED is an active private limited company, incorporated on 15 June 2011. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. GS MONEY LIMITED previously had the company name GS MONEY TRANSFER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07670196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 170 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Company Name History

From 07/05/2013 onwards:
GS MONEY LIMITED
Prior to 07/05/2013:
GS MONEY TRANSFER LIMITED

Directors

(The company's officers)
MR HALIL CETIN
(~69 year old Turkish national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in GERMANY
Appointed on 06/03/2020
MR AHNAF ZIAD
(~47 year old British national)
UNIT 426 FORTIS HOUSE, 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF COMPLIANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 22/07/2016

Shareholders

(Persons of Significant Control)
Mr Halil Cetin
(~69 year old Turkish national)
Unit 426, Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England
  • Owns between 75% and 100% of the shares.
Notified on 22/07/2016

Connections

(Shared officers)
  • MR HALIL CETIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GS MONEY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of GS MONEY LIMITED at local scale
Map of GS MONEY LIMITED at local scale
Map of GS MONEY LIMITED at district scale
Map of GS MONEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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