This company is commonly known as United Money Services Ltd. The company was founded 7 years ago and was given the registration number 10514773. The firm's registered office is in HARROW. You can find them at 318 Northolt Road, , Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UNITED MONEY SERVICES LTD |
|---|---|---|
| Company Number | : | 10514773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 318 Northolt Road, Harrow, England, HA2 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milli's Shopping, Unit 7, 259-261, Northolt Road, Harrow, England, HA2 8HS | Director | 15 December 2022 | Active |
| Flat 5, 9 College Avenue, Harrow, England, HA3 6HP | Secretary | 07 December 2016 | Active |
| 318, Northolt Road, Harrow, England, HA2 8EE | Director | 16 January 2021 | Active |
| Flat 5, 9 College Avenue, Harrow, England, HA3 6HP | Director | 07 December 2016 | Active |
| 318, Northolt Road, Harrow, England, HA2 8EE | Director | 19 March 2019 | Active |
| 318, Northolt Road, Harrow, England, HA2 8EE | Director | 18 March 2022 | Active |
| Mr Nisar Ahmad Sherzad | ||
| Notified on | : | 05 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 318, Northolt Road, Harrow, England, HA2 8EE |
| Nature of control | : |
|
| Mr Sultan Ahmadzy | ||
| Notified on | : | 05 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milli's Shopping, Unit 7, 259-261, Harrow, England, HA2 8HS |
| Nature of control | : |
|
| Mr Sultan Ahmadzy | ||
| Notified on | : | 16 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 318, Northolt Road, Harrow, England, HA2 8EE |
| Nature of control | : |
|
| Mr Baktash Sahill | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 318, Northolt Road, Harrow, England, HA2 8EE |
| Nature of control | : |
|
| Mr Mohammad Asif | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | Afghan |
| Country of residence | : | England |
| Address | : | Flat 5, 9 College Avenue, Harrow, England, HA3 6HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
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