General information

Name:

Send Money 24 Limited

Office Address:

Compass House Chivers Way Histon CB24 9AD Cambridge

Number: 07685129

Incorporation date: 2011-06-28

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

This enterprise named Send Money 24 was started on June 28, 2011 as a Private Limited Company. This business's registered office may be gotten hold of in Cambridge on Compass House Chivers Way, Histon. Should you have to reach the business by post, the area code is CB24 9AD. The registration number for Send Money 24 Ltd is 07685129. This business's SIC code is 64999 : Financial intermediation not elsewhere classified. 2022-06-30 is the last time company accounts were reported.

At the moment, we can name only a single director in the company: Avetik M. (since November 7, 2022). Since October 26, 2015 Ani Z., had performed assigned duties for the company up until the resignation in November 2022. Additionally a different director, specifically Avetik M. gave up the position nine years ago. To help the directors in their tasks, this particular company has been utilizing the expertise of Avetik M. as a secretary for the last two years.

Avetik M. is the individual who has control over 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

Avetik M.

Role: Director

Appointed: 07 November 2022

Latest update: 3 November 2023

Avetik M.

Role: Secretary

Appointed: 07 November 2022

Latest update: 3 November 2023

People with significant control

Avetik M.
Notified on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladimir S.
Notified on 10 August 2017
Ceased on 12 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 25 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 25 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 24th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

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