POKHARA MONEY TRANSFER LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
POKHARA MONEY TRANSFER LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
POKHARA MONEY TRANSFER LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040092. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
POKHARA MONEY TRANSFER LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040092. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
POKHARA MONEY TRANSFER LIMITED - WEMBLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
11/12 HALLMARK TRADING CENTRE
WEMBLEY
MIDDLESEX
HA9 0LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GYAM BAHADUR GURUNG | May 1964 | Nepalese | Director | 2009-10-14 | CURRENT |
MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2009-10-14 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gyam Bahadur Gurung | 2016-04-06 | 5/1964 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2023-08-01 | 31-10-2022 | £29,815 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2022-08-02 | 31-10-2021 | £4,254 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2021-11-02 | 31-10-2020 | £4,007 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2020-07-31 | 31-10-2019 | £18,194 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2019-07-30 | 31-10-2018 | £14,549 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2018-07-31 | 31-10-2017 | £9,843 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2017-07-29 | 31-10-2016 | £6,255 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2016-07-20 | 31-10-2015 | £1,158 equity |
Micro-entity Accounts - POKHARA MONEY TRANSFER LIMITED | 2015-07-23 | 31-10-2014 | £2,004 equity |
Abbreviated Company Accounts - POKHARA MONEY TRANSFER LIMITED | 2014-07-18 | 31-10-2013 | £5,450 Cash £1,736 equity |