MONEY TRANSFER CONSULTANCY LIMITED - BEXLEY
Company Profile | Company Filings |
Overview
MONEY TRANSFER CONSULTANCY LIMITED is a Private Limited Company from BEXLEY and has the status: Dissolved - no longer trading.
MONEY TRANSFER CONSULTANCY LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265358. The accounts status is TOTAL EXEMPTION FULL.
MONEY TRANSFER CONSULTANCY LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265358. The accounts status is TOTAL EXEMPTION FULL.
MONEY TRANSFER CONSULTANCY LIMITED - BEXLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
UNIT 42 THE COACH HOUSE
BEXLEY
KENT
DA5 1LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2020 | 06/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE KAREN CLARK | Secretary | 2013-10-07 | CURRENT | ||
MR GRAHAM ROBERT CLARK | Sep 1961 | British | Director | 2012-10-23 | CURRENT |
POMFREY ACCOUNTANTS LIMITED | Corporate Secretary | 2012-10-23 UNTIL 2013-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Robert Clark | 2016-04-06 | 9/1961 | Bexley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Money Transfer Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 28-02-2021 | £13,661 Cash £2 equity |
Money Transfer Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-10-2020 | £18,465 Cash £2 equity |
Money Transfer Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-10-2019 | £26,977 Cash £5,861 equity |
Money Transfer Consultancy Limited xbrl | 2019-04-30 | 31-10-2018 | £34,943 Cash £8,827 equity |
Money Transfer Consultancy Limited xbrl | 2017-11-28 | 31-10-2017 | £30,841 Cash £9,488 equity |
Money Transfer Consultancy Limited xbrl | 2016-12-02 | 31-10-2016 | £10,333 Cash £1,491 equity |
Money Transfer Consultancy Limited xbrl | 2015-11-19 | 31-10-2015 | £30,017 Cash £17,756 equity |
Money Transfer Consultancy Limited xbrl | 2014-12-11 | 31-10-2014 | £10,464 Cash £10,283 equity |