The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MONEY WHIRL LIMITED
Companies House number 03742473. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 29 Dec 2025
Entity Watch briefing
MONEY WHIRL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 29 Dec 2025.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 29 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 29 Mar 1999 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about MONEY WHIRL LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MONEY WHIRL LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is MONEY WHIRL LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MONEY WHIRL LIMITED?
The public register currently shows 2 active officers: HAYER, Dominic Kamaldeep Singh, HAYER, Gurpal.
Who are the PSCs of MONEY WHIRL LIMITED?
The public register currently shows 2 active PSCs: Mr Dominic Kamaldeep Singh Hayer, Mr Sandeep Tony Singh Hayer.
What was the latest filing for MONEY WHIRL LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 29 Dec 2025 with filing code AA.
What changed recently at MONEY WHIRL LIMITED?
MONEY WHIRL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 29 Dec 2025.
Company facts
1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG
29 Mar 1999
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 28 Jul 1999
Director
Appointed 1 Apr 2005
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3129 Dec 2025
Form AA. Filed on 2025-12-29.
Confirmation statement made on 2025-04-05 with no updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Change of details for Mr Sandeep Tony Hayer as a person with significant control on 2025-03-3122 Apr 2025
Form PSC04. Filed on 2025-04-22.
Total exemption full accounts made up to 2024-03-3130 Dec 2024
Form AA. Filed on 2024-12-30.
Confirmation statement made on 2024-04-05 with no updates29 Apr 2024
Form CS01. Filed on 2024-04-29.
Total exemption full accounts made up to 2023-03-3127 Dec 2023
Form AA. Filed on 2023-12-27.
Compulsory strike-off action has been discontinued16 Aug 2023
Form DISS40. Filed on 2023-08-16.
Confirmation statement made on 2023-04-05 with no updates15 Aug 2023
Form CS01. Filed on 2023-08-15.
First Gazette notice for compulsory strike-off27 Jun 2023
Form GAZ1. Filed on 2023-06-27.
Director's details changed for Gurpal Singh Hayer on 2023-02-0124 Feb 2023
Form CH01. Filed on 2023-02-24.
Total exemption full accounts made up to 2022-03-3123 Dec 2022
Form AA. Filed on 2022-12-23.
Confirmation statement made on 2022-04-05 with no updates26 May 2022
Form CS01. Filed on 2022-05-26.