Founded in 2015, Forex Money Transfer, classified under reg no. 09717775 is an active company. Currently registered at Unit 5, Prestage Centre, 218-220 SL1 1JS, Slough the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has one director. Sadiq N., appointed on 4 August 2015. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5, Prestage Centre, 218-220 |
| Office Address2 | High Street |
| Town | Slough |
| Post code | SL1 1JS |
| Country of origin | United Kingdom |
| Registration Number | 09717775 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2015
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Sadiq N. This PSC and has 75,01-100% shares.
Sadiq N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | -2 648 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 | 703 | 336 | 415 | 195 | 14 166 | 43 418 |
| Net Assets Liabilities | 2 648 | 2 520 | 1 225 | 11 272 | 37 613 | ||
| Cash Bank In Hand | 1 | 703 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -2 648 | |||||
| Tangible Fixed Assets | 1 550 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -2 649 | ||||||
| Shareholder Funds | 1 | -2 648 | |||||
| Other | |||||||
| Average Number Employees During Period | -1 | -1 | 1 | 1 | 4 | ||
| Creditors | 4 901 | 4 019 | 3 936 | 2 041 | 3 391 | 6 202 | |
| Fixed Assets | 1 550 | 1 163 | 776 | 621 | 497 | 397 | |
| Net Current Assets Liabilities | 1 | -4 198 | 3 683 | -3 521 | 1 846 | 10 775 | 37 216 |
| Total Assets Less Current Liabilities | 1 | -2 648 | 2 520 | -2 745 | 1 225 | 11 272 | 37 613 |
| Creditors Due Within One Year | 4 901 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 1 937 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 937 | ||||||
| Tangible Fixed Assets Depreciation | 387 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 387 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 5, Prestage Centre, 218-220 High Street Slough SL1 1JS England on 2024/01/24 to Unit 2, 218-220 High Street Slough SL1 1JS filed on: 24th, January 2024 |
address | Free Download (1 page) |
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