Forex Money Transfer Limited in Slough, SL1 1JS

Description

Data updated on: 01-11-2023

This company is widely known as Forex Money Transfer Limited. It first started 9 years ago and was registered with 09717775 as the registration number. The registered office of this company is based in Slough. You may find it at Unit 5, Prestage Centre, 218-220, High Street. The company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Forex Money Transfer Ltd filed its account information for the financial year up to Wed, 31st Aug 2022. The business latest confirmation statement was filed on Thu, 3rd Aug 2023.

With regards to this firm, just about all of director's obligations have so far been carried out by Sadiq N. who was assigned this position in 2015 in August.

Sadiq N. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	-2 648

Balance Sheet
Current Assets	1	703	336	415	195	14 166	43 418
Net Assets Liabilities		2 648	2 520		1 225	11 272	37 613
Cash Bank In Hand	1	703
Net Assets Liabilities Including Pension Asset Liability	1	-2 648
Tangible Fixed Assets		1 550

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve		-2 649
Shareholder Funds	1	-2 648

Other Financial Data
Average Number Employees During Period			-1	-1	1	1	4
Creditors		4 901	4 019	3 936	2 041	3 391	6 202
Fixed Assets		1 550	1 163	776	621	497	397
Net Current Assets Liabilities	1	-4 198	3 683	-3 521	1 846	10 775	37 216
Total Assets Less Current Liabilities	1	-2 648	2 520	-2 745	1 225	11 272	37 613
Creditors Due Within One Year		4 901
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		1 937
Tangible Fixed Assets Cost Or Valuation		1 937
Tangible Fixed Assets Depreciation		387
Tangible Fixed Assets Depreciation Charged In Period		387

Company staff

Sadiq N.

Role: Director

Appointed: 04 August 2015

Latest update: 2 February 2024

People with significant control

Sadiq N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 20 March 2017
Start Date For Period Covered By Report	2015-08-04
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	20 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Forex Money Transfer Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sadiq N.

People with significant control

Sadiq N.

Accounts Documents

Company filings

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