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MONEY TRANSFER INTERNATIONAL LTD - 107-111 Fleet Street, London, EC4A 2AB, United Kingdom
Company Information
- Company registration number
- 11653644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107-111 Fleet Street
- London
- EC4A 2AB
- United Kingdom 107-111 Fleet Street, London, EC4A 2AB, United Kingdom UK
Management
- Managing Directors
- ALIGULA, Andrew Akwesera
- KIGOME, Nelson Mwaura
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-01
- Age Of Company 2018-11-01 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Techplain Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MONEY TRANSFER INTERNATIONAL LTD Company Description
- MONEY TRANSFER INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 11653644. Its current trading status is "live". It was registered 2018-11-01. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-11-30.It can be contacted at 107-111 Fleet Street .
Get MONEY TRANSFER INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Money Transfer International Ltd - 107-111 Fleet Street, London, EC4A 2AB, United Kingdom
- 2018-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-02-06) - PSC07
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notification-of-a-person-with-significant-control (2024-02-06) - PSC02
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termination-secretary-company-with-name-termination-date (2024-02-06) - TM02
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accounts-with-accounts-type-micro-entity (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-13) - AA
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accounts-with-accounts-type-micro-entity (2021-01-19) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-dormant (2020-03-18) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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incorporation-company (2018-11-01) - NEWINC