This company is commonly known as Xpress Money Global Limited. The company was founded 5 years ago and was given the registration number 11411828. The firm's registered office is in BIRMINGHAM. You can find them at 560a Coventry Road, , Birmingham, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | XPRESS MONEY GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 11411828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 560a Coventry Road, Birmingham, United Kingdom, B10 0UN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN | Director | 01 February 2022 | Active |
| 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN | Director | 01 February 2022 | Active |
| 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN | Director | 13 June 2018 | Active |
| 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN | Director | 01 February 2022 | Active |
| Mr Md Shahadat Hussain | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN |
| Nature of control | : |
|
| Mrs Halima Begum | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Bangladeshi |
| Country of residence | : | United Kingdom |
| Address | : | 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN |
| Nature of control | : |
|
| Mr Md Shahadat Hussain | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN |
| Nature of control | : |
|
| Mrs Halima Begum | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Bangladeshi |
| Country of residence | : | United Kingdom |
| Address | : | 560a, Coventry Road, Birmingham, United Kingdom, B10 0UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Change of name | Certificate change of name company. | Download |
| 2022-02-07 | Change of name | Certificate change of name company. | Download |
| 2022-02-04 | Change of name | Certificate change of name company. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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