Red Sea Money Transfer Ltd is a private limited company situated at 33 Brixton Station Road, London SW9 8PB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-27, this 6-year-old company is run by 2 directors.
Director Samuel Z., appointed on 21 August 2020. Director Tseggai S., appointed on 21 August 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House database there was a name change on 2022-03-29 and their previous name was Seghid's Sons Ltd.
The latest confirmation statement was filed on 2023-09-19 and the date for the next filing is 2024-10-03. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 33 Brixton Station Road |
| Town | London |
| Post code | SW9 8PB |
| Country of origin | United Kingdom |
| Registration Number | 11333755 |
| Date of Incorporation | Fri, 27th Apr 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (122 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Haile S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tseggai S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zehaie I., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Haile S.
| Notified on | 28 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tseggai S.
| Notified on | 28 January 2023 |
| Ceased on | 1 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zehaie I.
| Notified on | 1 July 2018 |
| Ceased on | 28 January 2023 |
| Nature of control: |
75,01-100% shares |
Samuel Z.
| Notified on | 27 April 2018 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares |
| Seghid's Sons | March 29, 2022 |
| Seghid's Son | April 30, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 215 | 358 | |||
| Current Assets | 544 | 215 | 358 | 46 129 | |
| Net Assets Liabilities | 2 707 | 6 657 | 4 293 | -6 676 | -3 853 |
| Property Plant Equipment | 591 | 394 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 394 | 591 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 3 |
| Creditors | 2 707 | 7 989 | 5 099 | 7 428 | 50 179 |
| Fixed Assets | 788 | 591 | 394 | 197 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 197 | ||||
| Net Current Assets Liabilities | 2 707 | 7 445 | 4 884 | -7 070 | -4 050 |
| Other Creditors | 5 099 | 6 927 | |||
| Property Plant Equipment Gross Cost | 985 | 985 | |||
| Taxation Social Security Payable | 501 | ||||
| Total Assets Less Current Liabilities | 2 707 | 6 657 | 4 293 | -6 676 | -3 853 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 29th, January 2024 |
accounts | Free Download (3 pages) |
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