GRACE MONEY TRANSFER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grace Money Transfer Ltd. The company was founded 8 years ago and was given the registration number 10525979. The firm's registered office is in BANGOR. You can find them at Saran, Bryn Llwyd, Bangor, Gwynedd. This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | GRACE MONEY TRANSFER LTD |
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| Company Number | : | 10525979 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | Saran, Bryn Llwyd, Bangor, Gwynedd, United Kingdom, LL57 4SW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW | Director | 14 December 2016 | Active |
| Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW | Director | 14 December 2016 | Active |
People with Significant Control
| Mrs Geraldine Ngozi Ogbu |
| Notified on | : | 14 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Theophilus Ezenagum Ogbu |
| Notified on | : | 14 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1949 |
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| Nationality | : | British,Nigerian |
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| Country of residence | : | United Kingdom |
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| Address | : | Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)