Global Foreign Exchange And Money Transfer Limited

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General information

Name:

Global Foreign Exchange And Money Transfer Ltd

Office Address:

22 Leinster Terrace W2 3ET London

Number: 06629741

Incorporation date: 2008-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Foreign Exchange And Money Transfer Limited could be gotten hold of in 22 Leinster Terrace, in London. The firm area code is W2 3ET. Global Foreign Exchange And Money Transfer has been operating on the British market since it was established in 2008. The firm reg. no. is 06629741. This business's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2022/06/30 and the latest confirmation statement was released on 2023/07/01.

Victor B. and Wei S. are registered as the enterprise's directors and have been working on the company success for almost one year.

Wei S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Victor B.

Role: Director

Appointed: 04 March 2024

Latest update: 5 April 2024

Wei S.

Role: Director

Appointed: 25 June 2008

Latest update: 5 April 2024

People with significant control

Wei S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Wei S.
Notified on 6 April 2016
Ceased on 2 July 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 4 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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