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Haji Brothers Money Transfer Limited, HD1 3JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAJI BROTHERS MONEY TRANSFER LIMITED

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

This company is commonly known as Haji Brothers Money Transfer Limited. The company was founded 6 years ago and was given the registration number 11218648. The firm's registered office is in HUDDERSFIELD. You can find them at 10c Thornton Lodge Road, , Huddersfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAJI BROTHERS MONEY TRANSFER LIMITED
Company Number:11218648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10c Thornton Lodge Road, Huddersfield, United Kingdom, HD1 3JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10c, Thornton Lodge Road, Thornton Lodge, Huddersfield, United Kingdom, HD1 3JQ

Director21 February 2018Active

People with Significant Control

Mr Muhammad Arif
Notified on:21 February 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:10c, Thornton Lodge Road, Huddersfield, United Kingdom, HD1 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Address

Change registered office address company with date old address new address.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Incorporation

Incorporation company.

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