MONEY TRANSFER CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
MONEY TRANSFER CONSULTANCY LIMITED
COMPANY NUMBER
08265358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2020
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA5 1LU
Unit 42
St. Mary's Business Centre
66-70 Bourne Road
Bexley, Kent
DA5 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY TRANSFER CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY TRANSFER CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY TRANSFER CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2012 - Present (12years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 15/11/2013 | POMFREY ACCOUNTANTS LTD (917326073) has left the board |
| 09/10/2013 | New Company Secretary Denise Karen Clark (918188625) Appointed |
| 01/11/2012 | New Company Secretary POMFREY ACCOUNTANTS LTD (917326073) Appointed |
| 01/11/2012 | Change in Reg. Office |
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