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Ups Money Express Limited, NW2 7HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPS MONEY EXPRESS LIMITED

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

This company is commonly known as Ups Money Express Limited. The company was founded 19 years ago and was given the registration number 05505387. The firm's registered office is in LONDON. You can find them at Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UPS MONEY EXPRESS LIMITED
Company Number:05505387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London, England, NW2 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264 Grasmere Avenue, Wembley, HA9 8TW

Secretary13 July 2005Active
264 Grasmere Avenue, Wembley, HA9 8TW

Director13 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Nonso Ogbunamiri
Notified on:26 July 2016
Status:Active
Date of birth:September 1965
Nationality:Nigerian
Country of residence:England
Address:Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London, England, NW2 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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