ORPESA MONEY TRANSFER LIMITED
11 HICKS CLOSE, SHRIVENHAM, SWINDON SN6 8FL- Active
- Private Limited Company
- Company No. 14887909
- Last Updated: 01 Mar 2024
Company Profile
ORPESA MONEY TRANSFER LIMITED was incorporated on Tuesday, May 23, 2023 as a Private Limited Company with registered address in SWINDON. ORPESA MONEY TRANSFER 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 1 year 5 months and 23 days.
| Name | ORPESA MONEY TRANSFER LIMITED |
|---|---|
| Company number | 14887909 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HICKS CLOSE SHRIVENHAM SWINDON SN6 8FL |
|---|---|
| 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 |
|---|---|
| Mr Dickson Robert Jawichre Angira Nationality: Kenyan |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Rosebella Adhiambo Angira Nationality: British |
Dates: Tuesday, May 23, 2023 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2025, (99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORPESA MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORPESA MONEY TRANSFER LIMITED | 23 May 2023 |