Osman Money Transfer Ltd is a private limited company registered at 22B Beechway, Scunthorpe DN16 2HF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-21, this 2-year-old company is run by 1 director.
Director Nawzad K., appointed on 21 June 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 22b Beechway |
| Town | Scunthorpe |
| Post code | DN16 2HF |
| Country of origin | United Kingdom |
| Registration Number | 13468017 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 21 June 2021
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Nawzad K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nawzad K.
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 100 | 120 |
| Net Assets Liabilities | -3 692 | -5 576 |
| Other | ||
| Version Production Software | 2 023 | 2 023 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 4 072 | 5 920 |
| Fixed Assets | 280 | 224 |
| Net Current Assets Liabilities | -3 972 | -5 800 |
| Total Assets Less Current Liabilities | -3 692 | -5 576 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 21st, February 2024 |
accounts | Free Download (5 pages) |
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