Global Money Transfer Group Limited

General information

Name:

Global Money Transfer Group Ltd

Office Address:

1-3 Hind Street Hope Exchange SR1 3QD Sunderland

Number: 14154485

Incorporation date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Global Money Transfer Group was established on 7th June 2022 as a Private Limited Company. The firm's office can be contacted at Sunderland on 1-3 Hind Street, Hope Exchange. Assuming you want to contact the firm by post, the postal code is SR1 3QD. The official registration number for Global Money Transfer Group Limited is 14154485. The firm's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified.

With regards to this limited company, the full scope of director's duties have so far been executed by Patrick N. who was assigned this position on 7th June 2022.

Patrick 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 report

Company staff

Patrick N.

Role: Secretary

Appointed: 07 June 2022

Latest update: 9 February 2024

Patrick N.

Role: Director

Appointed: 07 June 2022

Latest update: 9 February 2024

People with significant control

Patrick N.
Notified on 7 June 2022
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 07 March 2024
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 7 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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