| Company Name | TATA Money Transfer Limited |
|---|---|
| Company Status | Active |
| Company Number | 13685672 |
| Incorporation Date | 18 October 2021 (2 years, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Humaun Kabir |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
| Next Return Due | 31 October 2024 (6 months from now) |
| Registered Address | 11 Whinfell Way Gravesend Kent DA12 4RX |
|---|---|
| Shared Address | This company shares its address with 4 other companies |
| Constituency | Gravesham |
|---|---|
| Region | South East |
| County | Kent |
| Built Up Area | Greater London |
| Accounts Year End | 31 October |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 5 November 2023 | Confirmation statement made on 17 October 2023 with no updates |
|---|---|
| 4 July 2023 | Accounts for a dormant company made up to 31 October 2022 |
| 28 November 2022 | Confirmation statement made on 17 October 2022 with no updates |
| 18 October 2021 | Incorporation Statement of capital on 2021-10-18
|
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