Dream Travel & Money Transfer Ltd LONDON


Founded in 2014, Dream Travel & Money Transfer, classified under reg no. 09161691 is an active company. Currently registered at 141 B High Street E17 7DB, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Hafeez S., appointed on 5 August 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Dream Travel & Money Transfer Ltd Address / Contact

Office Address 141 B High Street
Office Address2 Walthamstow
Town London
Post code E17 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09161691
Date of Incorporation Tue, 5th Aug 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Hafeez S.

Position: Director

Appointed: 05 August 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Hafeez S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hafeez S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4672 320       
Balance Sheet
Current Assets5593 3755 1288 2575 1871943 3814 20528 565
Net Assets Liabilities 2 3204 5667 5194 4334 0286 6637 2579 385
Net Assets Liabilities Including Pension Asset Liability4672 320       
Reserves/Capital
Shareholder Funds4672 320       
Other
Accrued Liabilities Deferred Income 1 055       
Creditors  56273875492261813921 796
Net Current Assets Liabilities4672 3204 5667 5194 4337282 7634 0666 769
Profit Loss   2 9533 213    
Raw Materials Consumables Used   41 11041 793    
Staff Costs Employee Benefits Expense   23 26620 411    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   738754    
Total Assets Less Current Liabilities4672 3204 5667 5194 4334 0286 6637 2579 385
Turnover Revenue   68 06766 171    
Average Number Employees During Period    22223
Fixed Assets     4 7563 9003 1912 616
Creditors Due Within One Year921 055       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (3 pages)

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