Jafodet Money Transfer Ltd

General information

Name:

Jafodet Money Transfer Limited

Office Address:

Flat 62 Stansfeld House Longfield Estate SE1 5PW London

Number: 12609536

Incorporation date: 2020-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jafodet Money Transfer Ltd has been on the market for at least four years. Started with registration number 12609536 in 2020, the company have office at Flat 62 Stansfeld House, London SE1 5PW. The company's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. 2022-05-31 is the last time the company accounts were filed.

Enitan O. is this specific enterprise's individual managing director, that was assigned this position on 19th May 2020.

Enitan O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Enitan O.

Role: Director

Appointed: 19 May 2020

Latest update: 3 February 2024

People with significant control

Enitan O.
Notified on 19 May 2020
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-19
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Confirmation statement Incorporation
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 25th, March 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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