This company is commonly known as Universal Money Transfer Limited. The company was founded 12 years ago and was given the registration number 07807614. The firm's registered office is in LONDON. You can find them at 2nd Floor Elizabeth House, 54-58 High Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UNIVERSAL MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 07807614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2011 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Elizabeth House, 54-58 High Street, London, England, HA8 7EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elizabeth House, Office 6 2nd Floor Elizabeth House, Edg, London, United Kingdom, HA8 7EJ | Director | 01 August 2020 | Active |
| 7, Duckworth Lane, Bradford, England, BD9 5ER | Director | 19 May 2016 | Active |
| 8, Keswick Avenue, Gatley, Cheadle, United Kingdom, SK8 4LF | Director | 19 May 2016 | Active |
| Elizabeth House, Office 6, 2nd Floor, Elizabeth House,, Edgware, England, HA8 7EJ | Director | 31 December 2019 | Active |
| Elizabeth House, Office 6, 2nd Floor, Elizabeth House,, Edgware, England, HA8 7EJ | Director | 29 August 2018 | Active |
| 2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ | Director | 22 February 2021 | Active |
| 7, Duckworth Lane, Bradford, England, BD9 5ER | Director | 12 October 2011 | Active |
| Mr Basir Sangerwal | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, England, HA8 7EJ |
| Nature of control | : |
|
| Mr Adeel Iqbal | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75b, Crawley Road, Luton, England, LU1 1HX |
| Nature of control | : |
|
| Mrs Shazia Kosar | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Elizabeth House, London, England, HA8 7EJ |
| Nature of control | : |
|
| Mr Mohammed Yasin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Duckworth Lane, Bradford, England, BD9 5ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-09 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-12-06 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Capital | Capital allotment shares. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
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