Ks Travel & Money Transfer Ltd is a private limited company registered at 115 Commercial Road, Newport NP20 2GW. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director.
Director Shabbir A., appointed on 17 April 2020.
The company is categorised as "travel agency activities" (SIC: 79110).
The last confirmation statement was filed on 2022-04-14 and the deadline for the next filing is 2023-04-28. Furthermore, the accounts were filed on 23 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 115 Commercial Road |
| Town | Newport |
| Post code | NP20 2GW |
| Country of origin | United Kingdom |
| Registration Number | 12562505 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Travel agency activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Tue, 31st Jan 2023 (462 days after) |
| Account last made up date | Fri, 23rd Apr 2021 |
| Next confirmation statement due date | Fri, 28th Apr 2023 (2023-04-28) |
| Last confirmation statement dated | Thu, 14th Apr 2022 |
Position: Director
Appointed: 17 April 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Shabbir A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shabbir A.
| Notified on | 17 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-23 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 |
gazette | Free Download (1 page) |
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