DANIA MONEY TRANSFER LTD
Company number 11102948 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
£1,000
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-12-08
- Registered office
- 27 Wilbury Way, London, England, N18 1BU
- Postcode
- N18 1BU
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-25
- Next due by
- 2026-12-09
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current
Saheeb Sabri Khalil ALAWOAD
Director
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 76 QUEENSWAY, LONDON, W2 3RL, ENGLAND | 2019-08-31 |
| 27 WILBURY WAY, LONDON, N18 1BU, ENGLAND | 2018-07-30 |
The class of 2017
33%
of the 3,616 companies in this sector incorporated in 2017 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.