INTERCITY MONEY TRANSFERS LTD

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

This company is commonly known as Intercity Money Transfers Ltd. The company was founded 20 years ago and was given the registration number 05556498. The firm's registered office is in . You can find them at 330-332 Ladypool Road, Sparkbrook Birmingham, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	INTERCITY MONEY TRANSFERS LTD
Company Number	:	05556498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 September 2005
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY	Director	02 December 2010	Active
17 Woodlands Road, Birmingham, B11 4EH	Secretary	13 February 2007	Active
3 Stonehaven Court, Keighley, BD21 4YD	Secretary	07 September 2005	Active
330-332 Ladypool Road, Sparkbrook Birmingham, B12 8JY	Secretary	31 August 2007	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	07 September 2005	Active
3 Stone Haven Court, Keighley, BD21 4YD	Director	07 September 2005	Active
330-332 Ladypool Road, Birmingham, B12 8JY	Director	13 February 2007	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	07 September 2005	Active

People with Significant Control

Mr Arfan Ali
Notified on	:	15 August 2016
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	17, Woodlands Road, Birmingham, England, B11 4EH
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)