This company is commonly known as Fairdeal Express Money Transfer Limited. The company was founded 18 years ago and was given the registration number 05501832. The firm's registered office is in LONDON. You can find them at 14 Vallance Road, , London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FAIRDEAL EXPRESS MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 05501832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Vallance Road, London, London, E1 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Vallance Road, London, E1 5HR | Director | 01 March 2011 | Active |
| 301 Weston Court, 26 Glaucus Street, London, England, E3 3US | Secretary | 07 July 2005 | Active |
| 12-14, Vallance Road, London, E1 5HR | Director | 01 March 2011 | Active |
| 14, Vallance Road, London, United Kingdom, E1 5HR | Director | 01 March 2011 | Active |
| 8 Glasgow Road, Plaistow, London, E13 9HP | Director | 07 July 2005 | Active |
| 14, Vallance Road, London, England, E1 5HR | Director | 01 June 2015 | Active |
| Flat-2, Ashpark House, Norbiton Road, London, Uk, E14 7TJ | Director | 24 March 2009 | Active |
| Mr Mohammed Musleh Uddin | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Vallance Road, London, England, E1 5HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Officers | Change person secretary company with change date. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Officers | Appoint person director company with name date. | Download |
| 2015-06-12 | Officers | Termination director company with name termination date. | Download |
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