Jmoney Transfer Ltd

General information

Name:

Jmoney Transfer Limited

Office Address:

20 Charterhouse Road Hackney E8 2RE London

Number: 14297079

Incorporation date: 2022-08-15

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The company is registered in London registered with number: 14297079. This firm was established in 2022. The office of the firm is located at 20 Charterhouse Road Hackney. The area code for this place is E8 2RE. This firm's declared SIC number is 64205, that means Activities of financial services holding companies.

For two years, the following business has only been guided by one director: Julie R. who has been supervising it since 15th August 2022. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Julie R. as a secretary since August 2022.

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

Company staff

Julie R.

Role: Secretary

Appointed: 15 August 2022

Latest update: 31 October 2023

Julie R.

Role: Director

Appointed: 15 August 2022

Latest update: 31 October 2023

People with significant control

Julie R.
Notified on 15 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 15 May 2024
Confirmation statement next due date 28 August 2023

Company filings

Filing category

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Gazette Incorporation
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64910 : Financial leasing
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