OMT - OVERSEAS MONEY TRANSFERS LIMITED

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

This company is commonly known as Omt - Overseas Money Transfers Limited. The company was founded 13 years ago and was given the registration number 07886401. The firm's registered office is in HARROW. You can find them at 31-33 College Road, College Road, Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	OMT - OVERSEAS MONEY TRANSFERS LIMITED
Company Number	:	07886401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2011
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	31-33 College Road, College Road, Harrow, HA1 1EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Director	19 December 2011	Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD	Director	18 December 2012	Active

People with Significant Control

Mortgage Fx Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	31-33, College Road, Harrow, England, HA1 1EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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)