MONEY TRANSFER 80 LIMITED
23 HIGH STREET, LYE, STOURBRIDGE DY9 8LB- Active
- Private Limited Company
- Company No. 13855111
- Last Updated: 01 Mar 2024
Company Profile
MONEY TRANSFER 80 LIMITED was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in STOURBRIDGE. MONEY TRANSFER 80 LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 8 months and 12 days.
| Name | MONEY TRANSFER 80 LIMITED |
|---|---|
| Company number | 13855111 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HIGH STREET LYE STOURBRIDGE DY9 8LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs. Shagufta Rehman Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (30 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TRANSFER 80 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TRANSFER 80 LIMITED | 18 Jan 2022 |