Paiwand Money Exchange Limited

General information

Name:

Paiwand Money Exchange Ltd

Office Address:

60 Coldharbour Lane UB3 3ES Hayes

Number: 09409179

Incorporation date: 2015-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paiwand Money Exchange Limited could be contacted at 60 Coldharbour Lane, in Hayes. The company's postal code is UB3 3ES. Paiwand Money Exchange has been actively competing on the market since the firm was started on 2015-01-27. The company's registration number is 09409179. The firm has a history in name change. In the past, this firm had four different names. Up till 2022 this firm was run as Connect Point Exchange and before that the official company name was Paiwand Money Exchange. This business's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. The most recent annual accounts cover the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-04-20.

In order to satisfy the customer base, the business is permanently being guided by a number of two directors who are Abdul A. and Suleman Q.. Their work been of crucial use to the business for one year.

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

  • Previous company's names
  • Paiwand Money Exchange Limited 2022-12-29
  • Connect Point Exchange Ltd 2022-06-24
  • Paiwand Money Exchange Limited 2021-03-11
  • Ks Global Services Ltd 2019-07-30
  • Paiwand Money Exchange Limited 2015-01-27

Financial data based on annual reports

Company staff

Abdul A.

Role: Director

Appointed: 20 December 2023

Latest update: 2 May 2024

Suleman Q.

Role: Director

Appointed: 16 February 2023

Latest update: 2 May 2024

People with significant control

Abdul A.
Notified on 20 December 2023
Nature of control:
over 3/4 of shares
Suleman Q.
Notified on 20 April 2023
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares
Muhammad S.
Notified on 9 June 2022
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shams S.
Notified on 18 January 2022
Ceased on 9 June 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Shams S.
Notified on 26 June 2021
Ceased on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amjad K.
Notified on 18 January 2022
Ceased on 18 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Amjad K.
Notified on 8 February 2021
Ceased on 26 June 2021
Nature of control:
over 3/4 of shares
Azatullah S.
Notified on 30 July 2019
Ceased on 8 February 2021
Nature of control:
over 3/4 of shares
Ahmad N.
Notified on 25 April 2019
Ceased on 30 July 2019
Nature of control:
over 3/4 of shares
Khalid R.
Notified on 7 April 2016
Ceased on 25 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 17 October 2016
Date Approval Accounts 17 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/12/20. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

Closest Companies - by postcode