Tata Money Transfer Limited is a private limited company located at 11 Whinfell Way, Gravesend DA12 4RX. Incorporated on 2021-10-18, this 2-year-old company is run by 1 director.
Director Humaun K., appointed on 18 October 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2022-10-17 and the due date for the next filing is 2023-10-31. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 11 Whinfell Way |
| Town | Gravesend |
| Post code | DA12 4RX |
| Country of origin | United Kingdom |
| Registration Number | 13685672 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 18 October 2021
The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Humaun K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Humaun K.
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/17 filed on: 5th, November 2023 |
confirmation statement | Free Download (3 pages) |
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