Parwaz Money Exchange Ltd. net worth, address, company information. Free

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Parwaz Money Exchange Ltd (Companies House Registration Number 07771000) is a private limited company created on 2011-09-12. The firm is registered at 37 Burnt Oak Broadway, Edgware HA8 5JZ. Parwaz Money Exchange Ltd operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Parwaz Money Exchange Ltd
Number	07771000
Date of Incorporation:	Monday 12th September 2011
End of financial year:	30 September
Address:	37 Burnt Oak Broadway, Edgware, HA8 5JZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Murtaza H. (in the company from 12 September 2011). The official register indexes 1 person of significant control - Murtaza H., a solitary person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	14,660	22,978	24,792	57,146	69,637	95,517	107,222	145,554	129,504	102,590	101,172
Total Assets Less Current Liabilities	20,288	30,433	15,872	36,262	63,865	88,722	103,707	136,550	128,979	101,892	101,172
Fixed Assets	6,800	9,180	6,460	2,340	1,020	-	-	-	-	-	-
Number Shares Allotted	15,100	15,100	15,100	15,100	15,100	-	-	-	-	-	-
Shareholder Funds	20,288	30,433	15,872	36,262	63,865	88,722	-	-	-	-	-
Tangible Fixed Assets	6,800	9,180	6,460	2,340	1,020	-	-	-	-	-	-

People with significant control

Murtaza H.

19 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-28 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-28 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-28 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-28 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-09-30 filed on: 5th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-06-28 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-12-06 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-12-06 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-06 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-28 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-28 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-07-03 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-03 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-07-03 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX United Kingdom to 37 Burnt Oak Broadway Edgware Middlesex HA8 5JZ on 2015-11-10 filed on: 10th, November 2015 \| address	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-09-05 filed on: 22nd, October 2015 \| document replacement	Free Download (20 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-09-05 filed on: 29th, September 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2012-09-05 filed on: 29th, September 2015 \| document replacement	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from , C/O Abm Ashabul & Co, Lime House Court, 3-11 Dod Street, Canary Wharf, London, E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 2015-01-10 filed on: 10th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-05 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-09-05 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, October 2012 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, October 2012 \| mortgage	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-05 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from , Unit 3 80a Ashfield Street, London, E1 2BJ on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 141 Franciscan Rd, London, SW17 8DS, United Kingdom on 2012-05-17 filed on: 17th, May 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, September 2011 \| incorporation	Free Download (20 pages)

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