Onpoint Money Transfer Ltd is a private limited company located at 30 Glenville Road, Bournemouth BH10 5DE. Incorporated on 2017-10-20, this 6-year-old company is run by 1 director.
Director George F., appointed on 20 October 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH data there was a change of name on 2018-09-21 and their previous name was Pamuzhanje Limited.
The latest confirmation statement was filed on 2022-10-19 and the date for the subsequent filing is 2023-11-02. What is more, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | 30 Glenville Road |
| Town | Bournemouth |
| Post code | BH10 5DE |
| Country of origin | United Kingdom |
| Registration Number | 11024397 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Mon, 31st Jul 2023 (273 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2017
The list of persons with significant control who own or control the company includes 1 name. As we established, there is George F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
George F.
| Notified on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pamuzhanje | September 21, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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