SEND MONEY INDIA LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SEND MONEY INDIA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SEND MONEY INDIA LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SEND MONEY INDIA LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SEND MONEY INDIA LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
371 SOHO ROAD
BIRMINGHAM
B21 9SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAHINDER SINGH | Mar 1980 | British | Director | 2013-08-01 | CURRENT |
| MR GURJIT SINGH SEMBHY | Oct 1975 | Indian | Director | 2011-07-14 UNTIL 2015-11-30 | RESIGNED |
| MR GURJIT SINGH SEMBHY | Secretary | 2011-07-14 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mahinder Singh | 2016-07-10 | 3/1980 | Birmingham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Send Money India Limited - Filleted accounts | 2023-07-27 | 31-07-2022 | £145,921 Cash £242,453 equity |
| Send Money India Limited - Filleted accounts | 2022-09-01 | 31-07-2021 | £224,072 Cash £214,286 equity |
| Send Money India Limited - Filleted accounts | 2021-03-10 | 31-07-2020 | £93,973 Cash £223,260 equity |
| Send Money India Limited - Filleted accounts | 2020-07-31 | 31-07-2019 | £234,896 Cash £192,062 equity |
| Micro-entity Accounts - SEND MONEY INDIA LIMITED | 2017-10-10 | 31-07-2017 | £128,585 equity |
| Abbreviated Company Accounts - SEND MONEY INDIA LIMITED | 2016-10-05 | 31-07-2016 | £109,538 Cash £97,807 equity |
| Abbreviated Company Accounts - SEND MONEY INDIA LIMITED | 2016-01-21 | 31-07-2015 | £93,366 Cash £77,205 equity |
| Abbreviated Company Accounts - SEND MONEY INDIA LIMITED | 2014-10-03 | 31-07-2014 | £76,160 Cash £53,447 equity |