This company is commonly known as Anisha Money Transfer Ltd. The company was founded 15 years ago and was given the registration number 06907974. The firm's registered office is in IPSWICH. You can find them at 90 St Helens Street, , Ipswich, Suffolk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | ANISHA MONEY TRANSFER LTD |
|---|---|---|
| Company Number | : | 06907974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2009 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 St Helens Street, Ipswich, Suffolk, IP4 2LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, St Helens Street, Ipswich, United Kingdom, IP4 2LB | Secretary | 18 May 2009 | Active |
| 90, St Helens Street, Ipswich, United Kingdom, IP4 2LB | Director | 18 May 2009 | Active |
| Mr Shajan Miah | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 90, St Helens Street, Ipswich, IP4 2LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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