William Heles Money Transfer Limited is a private limited company that can be found at 4 Station Buildings, Catford Road, London SE6 4QZ. Incorporated on 2021-07-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Adelaide K., appointed on 01 July 2021.
Changing the topic to secretaries, we can name: Adelaide K., appointed on 01 July 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2022-06-30 and the due date for the subsequent filing is 2023-07-14. What is more, the annual accounts were filed on 24 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4 Station Buildings |
| Office Address2 | Catford Road |
| Town | London |
| Post code | SE6 4QZ |
| Country of origin | United Kingdom |
| Registration Number | 13488028 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 24th Jul 2022 |
| Next confirmation statement due date | Fri, 14th Jul 2023 (2023-07-14) |
| Last confirmation statement dated | Thu, 30th Jun 2022 |
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Adelaide K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adelaide K.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-24 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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