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Direct Money Transfer Uk Limited (Companies House Registration Number 05239236) is a private limited company incorporated on 2004-09-23. This enterprise is situated at 10 Hogarth Road, London SW5 0PT. Direct Money Transfer Uk Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Direct Money Transfer Uk Limited
Number 05239236
Date of Incorporation: 2004-09-23
End of financial year: 30 November
Address: 10 Hogarth Road, London, SW5 0PT
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in this enterprise, we can name: Michael M. (appointed on 25 February 2022), Andrew M. (appointment date: 11 June 2021), Joseph M. (appointed on 17 September 2009). 1 secretary is present: Maximo M. (appointed on 23 September 2004). The official register lists 1 person of significant control - Joseph M., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 62,618 65,506 56,837 32,466 33,218 33,238 41,540 34,026 51,670 61,788 58,300 66,765
Fixed Assets 8,071 5,599 6,142 6,142 5,997 5,997 5,997 5,997 5,997 5,997 5,997 5,997
Total Assets Less Current Liabilities 29,793 32,764 35,210 36,525 37,753 38,053 37,838 38,061 39,003 40,829 41,181 41,646
Number Shares Allotted - 24,000 - - 24,000 24,000 - - - - - -
Shareholder Funds 29,793 32,764 35,210 36,525 37,753 38,053 - - - - - -
Tangible Fixed Assets 8,071 5,599 6,142 6,142 5,997 5,997 - - - - - -

People with significant control

Joseph M.
1 May 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 30th, August 2023 | accounts 		Free Download (3 pages)

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