This company is commonly known as Ups Money Express Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 264 Grasmere Avenue, Wembley, HA9 8TW | Secretary | 13 July 2005 | Active |
| 264 Grasmere Avenue, Wembley, HA9 8TW | Director | 13 July 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 July 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 July 2005 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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