This company is commonly known as Barakah Money Transfer Ltd. The company was founded 12 years ago and was given the registration number 07905661. The firm's registered office is in LONDON. You can find them at 425 High Street North, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BARAKAH MONEY TRANSFER LTD |
|---|---|---|
| Company Number | : | 07905661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 425 High Street North, London, E12 6TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131, Whitechapel Road, London, England, E1 1DT | Director | 11 January 2012 | Active |
| Ms Amena Khanam Miah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 131, Whitechapel Road, London, England, E1 1DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-08 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Officers | Change person director company with change date. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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