| Company Name | Moneytrans UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 03245749 |
| Incorporation Date | 4 September 1996 (27 years, 8 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | 3 |
| Current Directors | Francisco Sanchez Apellaniz Meinesz and Cesar Augusto Lopez Vargas |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
| Registered Address | 179 Torridon Road London Catford SE6 1RG |
|---|---|
| Shared Address | This company shares its address with over 50 other companies |
| Constituency | Lewisham East |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 21 September 2023 | Confirmation statement made on 4 September 2023 with updates |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 21 September 2022 | Confirmation statement made on 4 September 2022 with updates |
| 6 January 2022 | Company name changed general investments agency LTD\certificate issued on 06/01/22
|
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