Usman Travels & Money Transfer Ltd

General information

Name:

Usman Travels & Money Transfer Limited

Office Address:

126b First Floor Bury Park Road LU1 1HE Luton

Number: 14028735

Incorporation date: 2022-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usman Travels & Money Transfer Ltd with the registration number 14028735 has been operating on the market for 2 years. This Private Limited Company is officially located at 126b First Floor, Bury Park Road in Luton and company's zip code is LU1 1HE. This company's SIC and NACE codes are 79110 which stands for Travel agency activities.

For this limited company, many of director's duties up till now have been executed by Raoof M. and Shakeel M.. When it comes to these two people, Raoof M. has managed limited company the longest, having become a member of directors' team on 2022.

Executives with significant control over the firm are: Shakeel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raoof M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Raoof M.

Role: Director

Appointed: 06 April 2022

Latest update: 19 April 2024

Shakeel M.

Role: Director

Appointed: 06 April 2022

Latest update: 19 April 2024

People with significant control

Shakeel M.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raoof M.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 06 January 2024
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 64999 : Financial intermediation not elsewhere classified
2
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