This company is commonly known as Dk Money Exchange Limited. The company was founded 6 years ago and was given the registration number 11353381. The firm's registered office is in HOUNSLOW. You can find them at 171 High Street, , Hounslow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DK MONEY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 11353381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 171 High Street, Hounslow, England, TW3 1QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Mitcham Road, London, England, SW17 9PA | Director | 31 December 2019 | Active |
| 11, Mitcham Road, London, England, SW17 9PA | Director | 10 May 2018 | Active |
| Mr Muhammad Mehmood Nawaz | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 171, High Street, Hounslow, England, TW3 1QL |
| Nature of control | : |
|
| Mr Muhammad Rashid Aziz | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 11, Mitcham Road, London, England, SW17 9PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Incorporation | Incorporation company. | Download |
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