UNITED MONEY TRANSFER LIMITED

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

This company is commonly known as United Money Transfer Limited. The company was founded 4 years ago and was given the registration number 12753601. The firm's registered office is in ILFORD. You can find them at 82 Ilford Lane, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	UNITED MONEY TRANSFER LIMITED
Company Number	:	12753601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	82 Ilford Lane, Ilford, England, IG1 2LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
90, Wedderburn Road, Barking, England, IG11 7XG	Director	19 July 2020	Active

People with Significant Control

Mr Muhammad Sohail
Notified on	:	19 July 2020
Status	:	Active
Date of birth	:	January 1982
Nationality	:	Pakistani
Country of residence	:	England
Address	:	90, Wedderburn Road, Barking, England, IG11 7XG
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 (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)