Fairdeal Express Money Transfer Limited. net worth, address, company information. Free

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Fairdeal Express Money Transfer Limited (registration number 05501832) is a private limited company started on 2005-07-07. The firm was registered at 14 Vallance Road, London E1 5HR. Changed on 2013-07-30, the previous name the business used was Fex Enterprise Limited. Fairdeal Express Money Transfer Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Fairdeal Express Money Transfer Limited
Number	05501832
Date of Incorporation:	Thursday 7th July 2005
End of financial year:	31 July
Address:	14 Vallance Road, London, E1 5HR
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Mohammed U. (in the company from 01 March 2011). The official register reports 1 person of significant control - Mohammed U., the only professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	15,047	13,407	8,253	8,048	8,329	821	936	13,540	8,568	10,438	17,149	9,947	9,620
Fixed Assets	205	153	115	87	65	49	36	27	21	1,824	1,460	1,168	934
Total Assets Less Current Liabilities	13,477	11,406	2,884	1,087	3,287	4,689	6,358	10,653	13,674	20,262	18,166	13,358	13,339
Number Shares Allotted	-	-	4,000	4,000	4,000	-	-	-	-	-	-	-	-
Shareholder Funds	13,477	11,406	2,884	1,087	2,974	4,376	5,945	-	-	-	-	-	-
Tangible Fixed Assets	205	153	115	87	65	-	-	-	-	-	-	-	-

People with significant control

Mohammed U.

7 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 2nd June 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
(CH03) On Monday 1st June 2020 secretary's details were changed filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On Monday 1st June 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st June 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to Monday 7th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 7th July 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Thursday 19th September 2013 capital
(CONNOT) Change of name notice filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fex enterprise LIMITEDcertificate issued on 30/07/13 filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 23rd July 2013 change of name
(CONNOT) Change of name notice filed on: 19th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fairdeal express money transfer LIMITEDcertificate issued on 19/07/13 filed on: 19th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 10th July 2013 change of name
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 25th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 7th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 7th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 26th July 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 12th, April 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 9th March 2011. filed on: 9th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 9th March 2011. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th March 2011. filed on: 4th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 4th March 2011 filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Thursday 1st April 2010 filed on: 29th, June 2010 \| capital	Free Download (4 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 1st, May 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 23rd December 2009 filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 4th December 2009 from Unit 1 234 Whitechapel Road London E1 1BJ filed on: 4th, December 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 5th, April 2009 \| accounts	Free Download (3 pages)
(288a) On Wednesday 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed fairdeal express LIMITEDcertificate issued on 12/12/08 filed on: 12th, December 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 3rd, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 22nd, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 22nd, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)

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