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.
Name | : | BROAD MONEY TRANSFER LIMITED |
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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 | : |
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Registered Address | : | 137 Malthouse Drive, Grays, England, RM17 5FG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Hub Building Room 1-77a, Yewtree Avenue, Dagenham, England, RM10 7FN | Director | 09 June 2020 | Active |
Mr Suraju Olansile Razzaq | ||
Notified on | : | 09 June 2020 |
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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 | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-08 | Address | Change registered office address company with date old address new address. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
2020-06-09 | Incorporation | Incorporation company. | Download |
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