UPESI MONEY TRANSFER LIMITED

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

This company is commonly known as Upesi Money Transfer Limited. The company was founded 9 years ago and was given the registration number 10339670. The firm's registered office is in ROMFORD. You can find them at C/o Fred Michael 216 High Road, Chadwell Heath, Romford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	UPESI MONEY TRANSFER LIMITED
Company Number	:	10339670
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2016
End of financial year	:	30 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Fred Michael 216 High Road, Chadwell Heath, Romford, Essex, England, RM6 6LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
960, Capability Green, Luton, England, LU1 3PE	Director	21 September 2022	Active
960 Capacity Greeen, Capability Green, Luton, United Kingdom, LU1 3PE	Director	15 June 2023	Active
4, Tameton Close, Luton, England, LU2 8UX	Director	09 December 2016	Active
70 Booker Avenue, Bradwell Common, Milton Keynes, England, MK13 8EF	Director	22 August 2016	Active

People with Significant Control

Mr John Mwenja Ngumba
Notified on	:	22 August 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	Kenyan
Country of residence	:	Kenya
Address	:	Tipoli Villas House No.1, 4762-00506, Nairobi, Kenya,
Nature of control	:	Significant influence or control

Ngao Credit Limited
Notified on	:	22 August 2016
Status	:	Active
Country of residence	:	Kenya
Address	:	Morning Side Office Park, Ngong Road, Nairobi, Kenya,
Nature of control	:	Significant influence or control

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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)