SEND MONEY OVERSEAS LTD

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

This company is commonly known as Send Money Overseas Ltd. The company was founded 4 years ago and was given the registration number 12581603. The firm's registered office is in LONDON. You can find them at 3rd Floor Office, 207 Regent Street, London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	SEND MONEY OVERSEAS LTD
Company Number	:	12581603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2020
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Office, Regent Street, London, England, W1B 3HH	Director	01 May 2020	Active

People with Significant Control

Mr Richard Kirk
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	Garden Flat, Ruscote, Cross Oak Road, Berkhamsted, England, HP4 3NA
Nature of control	:	Ownership of shares 75 to 100 percent

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)