| Company Name | Direct Money Transfer UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 05239236 |
| Incorporation Date | 23 September 2004 (19 years, 7 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 5 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
| Next Return Due | 4 April 2025 (11 months from now) |
| Registered Address | 10 Hogarth Road London SW5 0PT |
|---|---|
| Shared Address | This company shares its address with 1 other company |
| Constituency | Kensington |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 30 November |
|---|---|
| Category | Micro |
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 30 August 2023 | Micro company accounts made up to 30 November 2022 |
|---|---|
| 12 July 2023 | Director's details changed for Mr Michael Ilag Magdalena on 12 July 2023 |
| 21 March 2023 | Confirmation statement made on 21 March 2023 with no updates |
| 27 August 2022 | Micro company accounts made up to 30 November 2021 |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with updates |
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