Parwaz Money Exchange Ltd

General information

Name:

Parwaz Money Exchange Limited

Office Address:

37 Burnt Oak Broadway HA8 5JZ Edgware

Number: 07771000

Incorporation date: 2011-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07771000 13 years ago, Parwaz Money Exchange Ltd is categorised as a Private Limited Company. The business current mailing address is 37 Burnt Oak Broadway, Edgware. The company's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Parwaz Money Exchange Limited reported its latest accounts for the period up to Friday 30th September 2022. The business most recent confirmation statement was released on Wednesday 28th June 2023.

The company has a single director at the current moment managing the business, namely Murtaza H. who's been executing the director's duties for 13 years.

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

Financial data based on annual reports

Company staff

Murtaza H.

Role: Director

Appointed: 12 September 2011

Latest update: 11 January 2024

People with significant control

Murtaza H.
Notified on 19 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 05 June 2013
Start Date For Period Covered By Report 2011-09-12
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 05 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-28 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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