GONZO MONEY TRANSFER LTD
11 DADSWOOD, HARLOW CM20 1JG- Active
- Private Limited Company
- Company No. 13100137
- Last Updated: 01 Mar 2022
Company Profile
GONZO MONEY TRANSFER LTD was incorporated on Thursday, December 24, 2020 as a Private Limited Company with registered address in HARLOW. GONZO MONEY TRANSFER LTD 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 3 years 9 months and 12 days.
| Name | GONZO MONEY TRANSFER LTD |
|---|---|
| Company number | 13100137 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DADSWOOD HARLOW CM20 1JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Simon Simbarashe Chimanya Nationality: Zimbabwean |
Dates: Thursday, December 24, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 24 September 2022, (-742 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GONZO MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GONZO MONEY TRANSFER LTD | 24 Dec 2020 |