KHYBER MONEY EXCHANGE LTD

Address

KHYBER MONEY EXCHANGE LTD
31 PLASHET GROVE
LONDON
E6 1AD
(117 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06832517
Incorporation Date:
27 Feb 2009 (8 Years old)
Financial Year End:
28 Feb
Capital:
£21,800.00 on 2 Nov 2015
For period ending:
28 Feb 2016
Filed on:
12 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
2 Nov 2015
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £23,318 £30,017 £42,451
Debtors: £125,220 £9,028 £16,000
Creditors due within one year: £93,013 £5,567 £33,597
Total Assets less Current Liabilities: £55,525 £33,478 £24,854
Shareholders Funds / Net Worth: £57,954 £35,618 £26,375
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 38 available


Directors and Secretaries

Rahim Shah
18 Jul 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

SHAHZ MTS LIMITED
Changed 14 Jan 2013
SHAHZ MONEY TRANSFER SERVICES LIMITED
Changed 25 Jun 2009

Previous Addresses

ABM,GLOBAL COMPLIANCE,LIME HOUSE COURT,3-11 DOD STREET
LONDON
E14 7EQ
ENGLAND
Changed 20 Nov 2014

379 GREEN STREET
LONDON
E13 9AU
ENGLAND
Changed 16 Apr 2014

C/O BBK ACCOUNTANTS LIMITED
4A ROMAN ROAD
EASTHAM
LONDON
E6 3RX
Changed 12 Apr 2014

379 GREEN STREET
PLAISTOW
NEWHAM
E13 9AU
UNITED KINGDOM
Changed 8 Apr 2013

4 MERTON ROAD
BARKING
ESSEX
IG11 9QR
UNITED KINGDOM
Changed 20 Sep 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.khybermoneyexchange.co.uk
www.khybermoneyexchange.com
www.khybermoneyexchange.services
www.khybermoneyexchange.net
www.khybermoneyexchange.org.uk
www.khybermoney.exchange
www.khybermoneyexchange.org

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
30 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 12 Oct 2016 8
28 Feb 2015 9 Nov 2015 9
28 Feb 2014 28 Nov 2014 9
28 Feb 2013 30 Nov 2013 9
28 Feb 2012 13 Sep 2012 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 16

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38 other company documents are available

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