EXPRESS MONEY TRANSFER LTD

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

This company is commonly known as Express Money Transfer Ltd. The company was founded 6 years ago and was given the registration number 12236157. The firm's registered office is in HAYES. You can find them at 368 Uxbridge Road, , Hayes, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name	:	EXPRESS MONEY TRANSFER LTD
Company Number	:	12236157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	69203 - Tax consultancy

Office Address & Contact

Registered Address	:	368 Uxbridge Road, Hayes, England, UB4 0SE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
368, Uxbridge Road, Hayes, England, UB4 0SE	Director	01 October 2019	Active

People with Significant Control

Mr Ahmedullah Danish
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	368, Uxbridge Road, Hayes, England, UB4 0SE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)