Dream Travel & Money Transfer Ltd in London, E17 7DB

Description

Data updated on: 01-11-2023

Dream Travel & Money Transfer Ltd can be reached at London at 141 B High Street. Anyone can find this business by its zip code - E17 7DB. This enterprise has been in the field on the UK market for ten years. This company is registered under the number 09161691 and their last known state is active. This firm's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-02.

The trademark of Dream Travel & Money Transfer is "DREAM MONEY TRANSFER". It was submitted in December, 2014 and it got published in the journal number 2015-002.

Hafeez S. is this particular enterprise's individual director, that was appointed in 2014.

Hafeez S. 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.

Trade marks

Trademark UK00003085844

Trademark UK00003085844

Trademark image:	-
Trademark name:	DREAM MONEY TRANSFER
Status:	Application Published
Filing date:	2014-12-12
Owner name:	DREAM TRAVEL & MONEY TRANSFER LTD
Owner address:	141B, HIGH STREET, WALTHAMSTOW, LONDON, United Kingdom, E17 7DB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	467	2 320

Balance Sheet
Current Assets	559	3 375	5 128	8 257	5 187	194	3 381	4 205	28 565
Net Assets Liabilities		2 320	4 566	7 519	4 433	4 028	6 663	7 257	9 385
Net Assets Liabilities Including Pension Asset Liability	467	2 320

Capital & Reserves
Shareholder Funds	467	2 320

Other Financial Data
Accrued Liabilities Deferred Income		1 055
Creditors			562	738	754	922	618	139	21 796
Net Current Assets Liabilities	467	2 320	4 566	7 519	4 433	728	2 763	4 066	6 769
Profit Loss				2 953	3 213
Raw Materials Consumables Used				41 110	41 793
Staff Costs Employee Benefits Expense				23 266	20 411
Tax Tax Credit On Profit Or Loss On Ordinary Activities				738	754
Total Assets Less Current Liabilities	467	2 320	4 566	7 519	4 433	4 028	6 663	7 257	9 385
Turnover Revenue				68 067	66 171
Average Number Employees During Period					2	2	2	2	3
Fixed Assets						4 756	3 900	3 191	2 616
Creditors Due Within One Year	92	1 055

Company staff

Hafeez S.

Role: Director

Appointed: 05 August 2014

Latest update: 4 April 2024

People with significant control

Hafeez S.

Notified on 6 April 2016

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-08-05
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Dream Travel & Money Transfer Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003085844

Financial data based on annual reports

Company staff

Hafeez S.

People with significant control

Hafeez S.

Accounts Documents

Company filings

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