DELTA MONEY EXCHANGE LTD

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

This company is commonly known as Delta Money Exchange Ltd. The company was founded 13 years ago and was given the registration number 07474983. The firm's registered office is in LONDON. You can find them at Unit D, 220 Edgware Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	DELTA MONEY EXCHANGE LTD
Company Number	:	07474983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2010
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit D, 220 Edgware Road, London, W2 1DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Merwan Ahmad Aziz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Address	:	Unit D, 220 Edgware Road, London, W2 1DH
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)