Money Transfer International Ltd is a private limited company registered at 89 New Road, High Wycombe HP12 4RT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-01, this 5-year-old company is run by 2 directors.
Director Andrew A., appointed on 15 January 2024. Director Nelson K., appointed on 15 January 2024.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2022-10-31 and the due date for the following filing is 2023-11-14. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | 89 New Road |
Town | High Wycombe |
Post code | HP12 4RT |
Country of origin | United Kingdom |
Registration Number | 11653644 |
Date of Incorporation | Thu, 1st Nov 2018 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th November |
Company age | 6 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Last confirmation statement dated | Mon, 31st Oct 2022 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Techplain Limited from Nairobi, Kenya. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Javid G. This PSC has significiant influence or control over the company,.
Techplain Limited
4th Floor Kalson Towers, Off Parklands Road, Nairobi, PO Box 16758, Kenya
Legal authority | The Companies Act, 2015 |
Legal form | Private Limited Company |
Country registered | Kenya |
Place registered | Companies Registry Kenya |
Registration number | Pvt-Q7ub7j5 |
Notified on | 15 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Javid G.
Notified on | 1 November 2018 |
Ceased on | 15 January 2024 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | |||
Current Assets | 100 | |||
Net Assets Liabilities | 100 | 53 718 | 56 598 | 57 258 |
Other | ||||
Average Number Employees During Period | 1 | 1 | 1 | 1 |
Creditors | 53 718 | 56 598 | 57 258 | |
Net Current Assets Liabilities | 100 | 53 718 | 56 598 | 57 258 |
Total Assets Less Current Liabilities | 100 | 53 718 | 56 598 | 57 258 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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