Rhejim Money Transfer Ltd is a private limited company located at 81 High Street, Harlesden, London NW10 4NT. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors.
Director Rashika C., appointed on 17 June 2022. Director Reden S., appointed on 05 November 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH database there was a name change on 2022-01-28 and their previous name was Dmjc Trading Limited.
The latest confirmation statement was sent on 2023-01-26 and the deadline for the following filing is 2024-02-09. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 81 High Street |
| Office Address2 | Harlesden |
| Town | London |
| Post code | NW10 4NT |
| Country of origin | United Kingdom |
| Registration Number | 11985404 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 05 November 2019
The list of PSCs that own or control the company consists of 2 names. As we found, there is Reden S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lindoven M. This PSC has significiant influence or control over the company,.
Reden S.
| Notified on | 9 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lindoven M.
| Notified on | 8 May 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
| Dmjc Trading | January 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 8 868 | 18 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 450 | 2 295 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 11 418 | 1 723 |
| Fixed Assets | 4 000 | 4 000 |
| Net Current Assets Liabilities | 11 418 | 1 723 |
| Total Assets Less Current Liabilities | 7 418 | 2 277 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy