Ific Money Transfer (UK) Limited. net worth, address, company information. Free

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Ific Money Transfer (Uk) Limited (Companies House Registration Number 07379137) is a private limited company legally formed on 2010-09-16 originating in England. The company was registered at 18 Brick Lane, London E1 6RF. Ific Money Transfer (Uk) Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Ific Money Transfer (UK) Limited
Number	07379137
Date of Incorporation:	16th September 2010
End of financial year:	31 December
Address:	18 Brick Lane, London, E1 6RF
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Md I. (in the company from 19 May 2021), Md H. (appointment date: 09 February 2021), Quamrun A. (appointed on 05 December 2016). 1 secretary is in the company: Mohammad H. (appointed on 01 January 2020). The official register lists 1 person of significant control - Ific Bank Plc, a company which is located at 61 Purana Paltan. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	131,884	63,501	130,742	84,941	316,482	213,166	139,531	400,198	338,712
Fixed Assets	-	-	56,275	53,238	34,254	23,754	13,253	3,142	195
Number Shares Allotted	-	192,786	-	-	-	-	-	-	-
Shareholder Funds	125,261	98,245	-	-	-	-	-	-	-
Tangible Fixed Assets	-	116,358	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	125,261	98,245	118,460	60,038	36,582	80,216	145,687	130,918	181,559

People with significant control

Ific Bank Plc

6 April 2016

Address	Ific Tower 61 Purana Paltan, Dhaka, Bangladesh
Legal authority	Companies Act, 1994
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: Thursday 21st December 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Thursday 21st December 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Tuesday 14th September 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th May 2021. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 9th February 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th February 2021. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AP03) On Thursday 21st January 2021 - new secretary appointed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 284 Station Road Harrow HA1 2EA England to 18 Brick Lane London E1 6RF on Tuesday 14th July 2020 filed on: 14th, July 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 21st June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP03) On Wednesday 1st January 2020 - new secretary appointed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA United Kingdom to 284 Station Road Harrow HA1 2EA on Monday 14th May 2018 filed on: 14th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 10th May 2018. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 10th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom to PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA on Tuesday 20th March 2018 filed on: 20th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Ahmed & Co 102 College Road 2nd Floor Harrow Middlesex HA1 1ES to 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA on Thursday 8th March 2018 filed on: 8th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on Thursday 8th March 2018 filed on: 8th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 5th December 2016. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 12th January 2016. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th December 2015. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 4th November 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 7th October 2015 capital
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st July 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 17th September 2014 filed on: 2nd, October 2015 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 17th June 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 17th June 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 16th September 2010. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Monday 3rd March 2014 filed on: 24th, February 2015 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 22nd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 16th September 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 242786.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
(SH01) 192786.00 GBP is the capital in company's statement on Thursday 25th October 2012 filed on: 4th, January 2013 \| capital	Free Download (3 pages)
(SH01) 168844.00 GBP is the capital in company's statement on Monday 17th September 2012 filed on: 4th, January 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th December 2012. filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 16th September 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 19th December 2012. filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 19th December 2012 from , Ferrari House, 2Nd Floor 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom filed on: 19th, December 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th November 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th November 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th November 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, June 2012 \| accounts	Free Download (5 pages)
(AP03) On Thursday 10th May 2012 - new secretary appointed filed on: 10th, May 2012 \| officers	Free Download (1 page)
(SH01) 151000.00 GBP is the capital in company's statement on Wednesday 14th September 2011 filed on: 8th, May 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 2nd May 2012. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Friday 30th September 2011 to Saturday 31st December 2011 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 16th September 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 16th, September 2010 \| incorporation	Free Download (36 pages)

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