Send 2 Family Ltd (reg no 12868109) is a private limited company founded on 2020-09-09 originating in England. The enterprise can be found at Ground Floor Shop, 115-117 Uxbridge Road, London W12 8NL. Send 2 Family Ltd is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Send 2 Family Ltd
Number 12868109
Date of Incorporation: Wednesday 9th September 2020
End of financial year: 30 September
Address: Ground Floor Shop, 115-117 Uxbridge Road, London, W12 8NL
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Magdi N. (in the company from 16 September 2022). 1 secretary is present as well: Abdulnaser Y. (appointed on 12 June 2023). The Companies House indexes 4 persons of significant control, namely: Send Exchange is located at Bldg. Of Khalfan Mezar Al Suwaidi and Others, Zayed First Street, Abu Dhabi. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Magdi N. owns 1/2 or less of shares, 1/2 or less of voting rights, Abdulla A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30 2023-09-30
Current Assets 89,497 113,540 91,264
Total Assets Less Current Liabilities 107,552 92,882 94,167

People with significant control

Send Exchange
1 October 2021
Address Show Room No. 5 Bldg. Of Khalfan Mezar Al Suwaidi And Others, Zayed First Street, Abu Dhabi, United Arab Emirates
Legal authority United Arab Emirates
Legal form Sole Proprietorship
Country registered United Arab Emirates
Place registered Abu Dhabi
Registration number Cn-1143472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Magdi N.
18 June 2022 - 4 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Abdulla A.
1 October 2021 - 30 August 2022
Nature of control: significiant influence or control
Magdi N.
9 September 2020 - 1 October 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 12th, January 2024 | accounts
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