BROAD MONEY TRANSFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Money Transfer Limited. The company was founded 4 years ago and was given the registration number 12656257. The firm's registered office is in GRAYS. You can find them at 137 Malthouse Drive, , Grays, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	BROAD MONEY TRANSFER LIMITED
Company Number	:	12656257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	137 Malthouse Drive, Grays, England, RM17 5FG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Hub Building Room 1-77a, Yewtree Avenue, Dagenham, England, RM10 7FN	Director	09 June 2020	Active

People with Significant Control

Mr Suraju Olansile Razzaq
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Country of residence	:	England
Address	:	The Hub Building Room 1-77a, Yewtree Avenue, Dagenham, England, RM10 7FN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)