PRIME MONEY EXCHANGE LIMITED
24 PLASHET GROVE, LONDON E6 1AE- Active
- Private Limited Company
- Company No. 09070156
- Last Updated: 01 Mar 2024
Company Profile
PRIME MONEY EXCHANGE LIMITED was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LONDON. PRIME MONEY EXCHANGE 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 10 years 5 months and 8 days.
| Name | PRIME MONEY EXCHANGE LIMITED |
|---|---|
| Company number | 09070156 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| 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 Altaf Hussain Nationality: Pakistani |
Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against PRIME MONEY EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME MONEY EXCHANGE LIMITED | 04 Jun 2014 |