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 - WEMBLEY

This company is listed in the following categories:
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

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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

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