DREAM TRAVEL & MONEY TRANSFER LTD - LONDON
| Company Profile | Company Filings |
Overview
DREAM TRAVEL & MONEY TRANSFER LTD is a Private Limited Company from LONDON and has the status: Active.
DREAM TRAVEL & MONEY TRANSFER LTD was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161691. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DREAM TRAVEL & MONEY TRANSFER LTD was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161691. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DREAM TRAVEL & MONEY TRANSFER LTD - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
141 B HIGH STREET
LONDON
E17 7DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHEIKH SHEIKH | Aug 1965 | British | Director | 2014-08-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hafeez Sheikh | 2016-04-06 | 8/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DREAM TRAVEL & MONEY TRANSFER LTD | 2023-09-20 | 31-12-2022 | £9,385 equity |
| Micro-entity Accounts - DREAM TRAVEL & MONEY TRANSFER LTD | 2022-08-25 | 31-12-2021 | £7,257 equity |
| Micro-entity Accounts - DREAM TRAVEL & MONEY TRANSFER LTD | 2021-08-17 | 31-12-2020 | £6,663 equity |
| Micro-entity Accounts - DREAM TRAVEL & MONEY TRANSFER LTD | 2020-08-13 | 31-12-2019 | £4,028 equity |
| Accounts Submission | 2019-09-24 | 31-12-2018 | £4,433 equity |
| Micro-entity Accounts - DREAM TRAVEL & MONEY TRANSFER LTD | 2018-10-02 | 31-12-2017 | £7,519 equity |
| DREAM TRAVEL & MONEY TRANSFER LTD Accounts | 2017-09-20 | 31-12-2016 | £4,566 equity |
| Micro-entity Accounts - DREAM TRAVEL & MONEY TRANSFER LTD | 2016-09-30 | 31-12-2015 | £2,320 equity |
| DREAM TRAVEL & MONEY TRANSFER LTD Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £467 equity |