Khan Enterprise Money Transfers Ltd.. net worth, address, company information. Free

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Khan Enterprise Money Transfers Ltd. (Companies House Registration Number 04452779) is a private limited company created on 2002-05-31. The firm is registered at 92 Upton Lane, London E7 9LW. Khan Enterprise Money Transfers Ltd. operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Khan Enterprise Money Transfers Ltd.
Number	04452779
Date of Incorporation:	2002-05-31
End of financial year:	31 March
Address:	92 Upton Lane, London, E7 9LW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Mohammed K. (in the company from 31 May 2002), Hazara K. (appointment date: 31 May 2002), Nizam K. (appointed on 31 May 2002). 1 secretary is also there: Mohammed K. (appointed on 31 May 2002). The official register indexes 1 person of significant control - Nizam K., the single person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,498	3,033	4,976	2,128	6,509	2,258	7,431	22,233	17,626	4,738	50,057	37,666
Total Assets Less Current Liabilities	258,638	257,165	249,910	243,420	253,697	242,038	248,045	266,024	268,549	254,736	292,293	262,811
Fixed Assets	275,198	272,385	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	23,023	24,884	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	275,198	272,385	269,613	269,572	269,539	269,513	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

People with significant control

Nizam K.

3 August 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 3, 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on September 11, 2013. Old Address: 92 Upton Lane Forest Gate Essex E7 9LW filed on: 11th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to August 3, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 3, 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 3, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on February 19, 2010. Old Address: 92 Upton Lane Forest Gate London E7 9LW filed on: 19th, February 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to September 18, 2009 filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to September 25, 2008 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/11/07 from: 92 upton lane forest gate london E7 9LW filed on: 6th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: 92 upton lane forest gate london E7 9LW filed on: 6th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/07 from: 26 colchester avenue manor park london E12 5LE filed on: 26th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/07 from: 26 colchester avenue manor park london E12 5LE filed on: 26th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 30, 2003 filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 30, 2003 filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2003 filed on: 14th, June 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2003 filed on: 14th, June 2003 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2002 \| incorporation	Free Download (17 pages)

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