Send 2 Family Ltd LONDON


Send 2 Family Ltd is a private limited company situated at Ground Floor Shop, 115-117 Uxbridge Road, London W12 8NL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director and 1 secretary.
Director Magdi N., appointed on 16 September 2022.
Changing the topic to secretaries, we can name: Abdulnaser Y., appointed on 12 June 2023.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Send 2 Family Ltd Address / Contact

Office Address Ground Floor Shop
Office Address2 115-117 Uxbridge Road
Town London
Post code W12 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12868109
Date of Incorporation Wed, 9th Sep 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Abdulnaser Y.

Position: Secretary

Appointed: 12 June 2023

Magdi N.

Position: Director

Appointed: 16 September 2022

Eglal N.

Position: Director

Appointed: 24 January 2022

Resigned: 24 May 2022

Salah A.

Position: Director

Appointed: 09 September 2020

Resigned: 16 September 2022

Magdi N.

Position: Director

Appointed: 09 September 2020

Resigned: 09 September 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Send Exchange from Abu Dhabi, United Arab Emirates. The abovementioned PSC is categorised as "a sole proprietorship", 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. The second entity in the PSC register is Magdi N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abdulla A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Send Exchange

Show Room No. 5 Bldg. Of Khalfan Mezar Al Suwaidi And Others, Zayed First Street, Abu Dhabi, United Arab Emirates

Legal authority United Arab Emirates
Legal form Sole Proprietorship
Country registered United Arab Emirates
Place registered Abu Dhabi
Registration number Cn-1143472
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Magdi N.

Notified on 18 June 2022
Ceased on 4 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abdulla A.

Notified on 1 October 2021
Ceased on 30 August 2022
Nature of control: significiant influence or control

Magdi N.

Notified on 9 September 2020
Ceased on 1 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand59 02836 33956 264
Current Assets89 497113 54091 264
Debtors30 46977 20135 000
Net Assets Liabilities-53 721-52 743-51 458
Other Debtors 42 000 
Property Plant Equipment27 79124 70321 615
Other
Accumulated Depreciation Impairment Property Plant Equipment3 0886 1769 264
Amounts Owed By Group Undertakings Participating Interests 12 70112 500
Amounts Owed To Group Undertakings Participating Interests 9541 026
Average Number Employees During Period 23
Creditors161 273145 62518 712
Increase From Depreciation Charge For Year Property Plant Equipment3 0883 0883 088
Net Current Assets Liabilities79 76168 17972 552
Other Creditors 2 200145 625
Property Plant Equipment Gross Cost30 87930 87930 879
Taxation Social Security Payable 2 030 
Total Assets Less Current Liabilities107 55292 88294 167
Trade Creditors Trade Payables 40 17717 686
Trade Debtors Trade Receivables 22 50022 500
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100100 
Par Value Share11 
Profit Loss-53 821978 
Total Additions Including From Business Combinations Property Plant Equipment30 879  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 12th, January 2024
Free Download (7 pages)

Company search