Q Money Transfer Limited is a private limited company situated at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU. Incorporated on 2021-03-15, this 3-year-old company is run by 1 director.
Director Nighisti E., appointed on 15 March 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-03-15 and the date for the next filing is 2024-03-29. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 13266644 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Corporate Secretary
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Nighisti E. This PSC and has 75,01-100% shares.
Nighisti E.
| Notified on | 15 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 20, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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