Sunnah Money Transfer Ltd in London, E2 0AG

Description

Data updated on: 01-11-2023

Sunnah Money Transfer started conducting its operations in the year 2015 as a Private Limited Company with reg. no. 09789387. This company has been active for 9 years and it's currently active. This firm's headquarters is registered in London at 282 Bethnal Green Road. Anyone could also locate the firm using its area code of E2 0AG. This firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Sunnah Money Transfer Limited released its latest accounts for the period up to 2022-09-30. The most recent confirmation statement was released on 2023-09-21.

In the following limited company, all of director's duties have so far been fulfilled by Tanzida S. who was appointed in 2015.

Tanzida S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Tanzida S.

Role: Director

Appointed: 22 September 2015

Latest update: 19 January 2024

People with significant control

Tanzida S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-09-22
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	21 June 2017
Annual Accounts 26 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	26 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	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
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

Sunnah Money Transfer Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanzida S.

People with significant control

Tanzida S.

Accounts Documents

Company filings

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