Intercity Money Transfers Ltd

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General information

Name:

Intercity Money Transfers Limited

Office Address:

330-332 Ladypool Road Sparkbrook Birmingham B12 8JY

Number: 05556498

Incorporation date: 2005-09-07

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Intercity Money Transfers Ltd with reg. no. 05556498 has been on the market for nineteen years. This particular Private Limited Company is located at 330-332 Ladypool Road, Sparkbrook Birmingham, Balsall Heath and their post code is B12 8JY. This firm currently known as Intercity Money Transfers Ltd, was previously known as Watan Travel. The change has taken place in 2006-07-19. This company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Intercity Money Transfers Limited reported its account information for the period up to 2018-03-31. The company's most recent annual confirmation statement was released on 2019-09-07.

According to the latest data, the following business is managed by a solitary director: Arfan A., who was formally appointed in 2010. Since 2007 Tariq H., had been managing this specific business till the resignation on 2010-09-15. As a follow-up another director, specifically Ghazanfar H. resigned 17 years ago.

  • Previous company's names
  • Intercity Money Transfers Ltd 2006-07-19
  • Watan Travel Limited 2005-09-07

Financial data based on annual reports

Company staff

Arfan A.

Role: Director

Appointed: 02 December 2010

Latest update: 7 November 2023

People with significant control

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

Arfan A.
Notified on 15 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 19 October 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 June 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2018/03/31 (AA)
filed on: 29th, December 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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