DIRECT MONEY TRANSFER UK LIMITED
10 HOGARTH ROAD, LONDON SW5 0PT- Active
- Private Limited Company
- Company No. 05239236
- Last Updated: 01 Mar 2024
Company Profile
DIRECT MONEY TRANSFER UK LIMITED was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in LONDON. DIRECT MONEY TRANSFER UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years.
| Name | DIRECT MONEY TRANSFER UK LIMITED |
|---|---|
| Company number | 05239236 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Ilag Magdalena Nationality: Filipino |
Dates: Sunday, May 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against DIRECT MONEY TRANSFER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT MONEY TRANSFER UK LIMITED | 23 Sep 2004 |