Paiwand Money Exchange started in year 2015 as Private Limited Company with registration number 09409179. The Paiwand Money Exchange company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hayes at 60 Coldharbour Lane. Postal code: UB3 3ES. Since 2022/12/29 Paiwand Money Exchange Limited is no longer carrying the name Connect Point Exchange.
The firm has one director. Suleman Q., appointed on 16 February 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Khalid R. who worked with the the firm until 25 April 2019.
| Office Address | 60 Coldharbour Lane |
| Town | Hayes |
| Post code | UB3 3ES |
| Country of origin | United Kingdom |
| Registration Number | 09409179 |
| Date of Incorporation | Tue, 27th Jan 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 16 February 2023
The register of persons with significant control that own or have control over the company consists of 10 names. As we established, there is Abdul A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Suleman Q. This PSC owns 75,01-100% shares. The third one is Muhammad S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdul A.
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Suleman Q.
| Notified on | 20 April 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Muhammad S.
| Notified on | 9 June 2022 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shams S.
| Notified on | 18 January 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Shams S.
| Notified on | 26 June 2021 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amjad K.
| Notified on | 18 January 2022 |
| Ceased on | 18 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amjad K.
| Notified on | 8 February 2021 |
| Ceased on | 26 June 2021 |
| Nature of control: |
75,01-100% shares |
Azatullah S.
| Notified on | 30 July 2019 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
Ahmad N.
| Notified on | 25 April 2019 |
| Ceased on | 30 July 2019 |
| Nature of control: |
75,01-100% shares |
Khalid R.
| Notified on | 7 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares |
| Connect Point Exchange | December 29, 2022 |
| Paiwand Money Exchange | June 24, 2022 |
| Ks Global Services | March 11, 2021 |
| Paiwand Money Exchange | July 30, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -708 | 1 118 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 332 | 4 580 | 21 495 | 10 406 | 630 | |||
| Current Assets | 50 | 1 956 | 9 332 | 6 080 | 12 083 | 21 495 | ||
| Debtors | 1 500 | |||||||
| Net Assets Liabilities | 6 020 | 100 | 12 183 | 21 495 | 9 882 | 630 | ||
| Other Debtors | 1 500 | |||||||
| Property Plant Equipment | 387 | 329 | ||||||
| Cash Bank In Hand | 50 | 1 956 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -708 | 1 118 | ||||||
| Tangible Fixed Assets | 535 | 455 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -808 | 1 018 | ||||||
| Shareholder Funds | -708 | 1 118 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 68 | 58 | ||||||
| Average Number Employees During Period | 4 | 3 | 4 | 1 | ||||
| Corporation Tax Payable | 1 419 | 2 563 | ||||||
| Creditors | 3 699 | 3 763 | 1 769 | 524 | ||||
| Dividends Paid On Shares | 8 322 | |||||||
| Fixed Assets | 535 | 455 | 387 | 329 | ||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 68 | 58 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 | 58 | ||||||
| Net Current Assets Liabilities | -1 243 | 663 | 5 633 | 2 317 | 12 183 | 21 495 | 9 882 | 630 |
| Other Creditors | 2 280 | 1 200 | ||||||
| Property Plant Equipment Gross Cost | 455 | 387 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 455 | 387 | ||||||
| Total Assets Less Current Liabilities | -708 | 1 118 | 6 020 | 100 | 12 183 | 21 495 | 9 882 | 630 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Creditors Due Within One Year | 1 293 | 1 293 | ||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 630 | 630 | ||||||
| Tangible Fixed Assets Depreciation | 95 | 175 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 95 | 80 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 630 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/20. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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