This company is commonly known as Sabbir Money Transfer Uk Limited. The company was founded 16 years ago and was given the registration number 06478277. The firm's registered office is in LONDON. You can find them at Unit A, 37 Princelet Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | SABBIR MONEY TRANSFER UK LIMITED |
|---|---|---|
| Company Number | : | 06478277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2008 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit A, 37 Princelet Street, London, United Kingdom, E1 5LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, 37 Princelet Street, London, United Kingdom, E1 5LP | Director | 09 March 2012 | Active |
| 16, Spelman Street, London, United Kingdom, E1 5LQ | Director | 15 December 2009 | Active |
| 16 Spelman Street, London, E1 5LQ | Secretary | 21 January 2008 | Active |
| 16 Spelman Street, London, E1 5LQ | Director | 21 January 2008 | Active |
| Mr Shabbir Ahmed Chowdhury | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, 37 Princelet Street, London, United Kingdom, E1 5LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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