Money Transfer International Ltd HIGH WYCOMBE


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.

Money Transfer International Ltd Address / Contact

Office Address 89 New Road
Town High Wycombe
Post code HP12 4RT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew A.

Position: Director

Appointed: 15 January 2024

Nelson K.

Position: Director

Appointed: 15 January 2024

Javid G.

Position: Director

Appointed: 01 November 2018

Resigned: 15 January 2024

Javid G.

Position: Secretary

Appointed: 01 November 2018

Resigned: 06 February 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand100   
Current Assets100   
Net Assets Liabilities10053 71856 59857 258
Other
Average Number Employees During Period1111
Creditors 53 71856 59857 258
Net Current Assets Liabilities10053 71856 59857 258
Total Assets Less Current Liabilities10053 71856 59857 258

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-10-31
filed on: 7th, November 2023
Free Download (3 pages)

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