Tuxedo Money Solutions Limited
Company Profile
in liquidation
SmallTuxedo Money Solutions Limited
05674773•Private Limited With Share Capital
Menzies Llp 4Th Floor 95, Gresham Street, London, EC2V7AB
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Incorporated
13/01/2006
Company Age
20 years
Directors
2
Employees
49
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Tuxedo Money Solutions Limited (05674773) is a private limited with share capital incorporated on 13/01/2006 (20 years old) and registered in london, EC2V7AB. The company operates under SIC code 64999 and is classified as Small.
Tuxedo - making payments smarter since 2006, we have been at the forefront of the e-money revolution, developing smart solutions that enable our clients to raise their brand awareness, increase retention and create new income streams. that's why worldwide brands like travelex have chosen us as their...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/01/2006
EC2V7AB
49 employees
Financial Overview
Total Assets
£60.91M
Liabilities
£47.54M
Net Assets
£13.37M
Turnover
£8.16M
Cash
£135.5K
Key Metrics
49
Employees
2
Directors
5
Shareholders
1
Patents
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-05-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Resolution
Category:Resolution
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Resolution
Category:Resolution
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Resolution
Category:Resolution
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Alter Shares Consolidation
Category:Capital
Date:26-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Memorandum Articles
Category:Incorporation
Date:04-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Resolution
Category:Resolution
Date:13-03-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date15/11/2021
Latest Accounts31/12/2020
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered