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NEXT MONEY EXCHANGE LTD

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

This company is commonly known as Next Money Exchange Ltd. The company was founded 4 years ago and was given the registration number 12438501. The firm's registered office is in SOUTHALL. You can find them at 13 The Broadway, Unit 7, Southall, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEXT MONEY EXCHANGE LTD
Company Number:12438501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70210 - Public relations and communications activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:13 The Broadway, Unit 7, Southall, Middlesex, United Kingdom, UB1 1JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Broadway, Unit 7, Southall, United Kingdom, UB1 1JR

Director03 February 2020Active

People with Significant Control

Mr Bilal Ahmed Gheselbash
Notified on:03 February 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:13, The Broadway, Southall, United Kingdom, UB1 1JR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-02-03Incorporation

Incorporation company.

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