SNAP MONEY TRANSFER LTD

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

This company is commonly known as Snap Money Transfer Ltd. The company was founded 5 years ago and was given the registration number 12056254. The firm's registered office is in CROYDON. You can find them at 16 Gladstone Road, , Croydon, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SNAP MONEY TRANSFER LTD
Company Number	:	12056254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	16 Gladstone Road, Croydon, London, United Kingdom, CR0 2BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Gladstone Road, Croydon, United Kingdom, CR0 2BQ	Director	18 June 2019	Active

People with Significant Control

Mr Solomon Nartey
Notified on	:	18 June 2019
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Ghanaian
Country of residence	:	United Kingdom
Address	:	16, Gladstone Road, Croydon, United Kingdom, CR0 2BQ
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)