Padma Money Transfer And Cargo Ltd is a private limited company located at Unit 3, 85-87 Woodgrange Road, Forest Gate E7 0EP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-03-01, this 2-year-old company is run by 1 director.
Director Ansar S., appointed on 01 March 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a name change on 2022-08-19 and their previous name was Padma Travel and Cargo Limited.
The latest confirmation statement was sent on 2023-08-18 and the deadline for the subsequent filing is 2024-09-01. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 3 |
| Office Address2 | 85-87 Woodgrange Road |
| Town | Forest Gate |
| Post code | E7 0EP |
| Country of origin | United Kingdom |
| Registration Number | 13947395 |
| Date of Incorporation | Tue, 1st Mar 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 01 March 2022
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ansar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ansar S.
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Padma Travel And Cargo | August 19, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 223 |
| Net Assets Liabilities | 3 527 |
| Other | |
| Creditors | 3 750 |
| Net Current Assets Liabilities | 3 527 |
| Total Assets Less Current Liabilities | 3 527 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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