Dk Money Exchange Limited in Hounslow, TW3 1QL

Description

Data updated on: 01-11-2023

Dk Money Exchange Limited with reg. no. 11353381 has been in this business field for 6 years. This Private Limited Company can be found at 171 High Street, in Hounslow and its post code is TW3 1QL. The enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Dk Money Exchange Ltd released its account information for the period up to 2022-05-31. The firm's latest confirmation statement was submitted on 2023-05-16.

There seems to be a solitary director at the current moment leading this specific limited company, specifically Muhammad N. who has been carrying out the director's assignments for 6 years. Since May 2018 Muhammad A., had been managing this specific limited company till the resignation five years ago.

Muhammad N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Current Assets	5 500	6 955	8 612	55 338	75 448
Net Assets Liabilities	433	1 693	2 741	13 451	22 628

Other Financial Data
Version Production Software			2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal	250	250	600
Average Number Employees During Period			4	9	3
Creditors	5 067	5 012	1 155	41 887	44 119
Net Current Assets Liabilities	433	1 943	7 457	13 451	31 329
Total Assets Less Current Liabilities	433	1 943	7 457	13 451	31 329

Company staff

Muhammad N.

Role: Director

Appointed: 31 December 2019

Latest update: 6 May 2024

People with significant control

Muhammad N.

Notified on 31 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Muhammad A.

Notified on 10 May 2018

Ceased on 31 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-05-10
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	31 May 2020

Dk Money Exchange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Muhammad N.

Muhammad A.

People with significant control

Muhammad N.

Muhammad A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode