Kiswaa Travel & Tours Ltd is a private limited company located at 26 Cheriton, Queens Crescent, London NW5 4EZ. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Muhib C., appointed on 14 June 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House data there was a change of name on 2021-10-04 and their previous name was Kiswaa Money Transfer Ltd.
The latest confirmation statement was filed on 2023-06-13 and the date for the next filing is 2024-06-27. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 26 Cheriton |
| Office Address2 | Queens Crescent |
| Town | London |
| Post code | NW5 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 13455609 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2021
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Muhib C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Muhib C.
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kiswaa Money Transfer | October 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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