NEC MONEY TRANSFER LIMITED
Summary
NEC MONEY TRANSFER LIMITED was set up on Friday, March 5, 2010. Their current partial address is 624A ROMFORD ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
NEC MONEY TRANSFER LIMITED
Time in Business:
14 years
Company Number:
07179911
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
624A ROMFORD ROAD
MANOR PARK
LONDON
ENGLAND
E12 5AQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination director company with name termination date | 2024-05-03 | TM01 |
| Appoint person director company with name date | 2024-05-03 | AP01 |
| Appoint person director company with name date | 2024-05-03 | AP01 |
| Confirmation statement with no updates | 2024-04-30 | CS01 |
| Accounts with accounts type full | 2023-10-03 | AA |
| Confirmation statement with no updates | 2023-06-06 | CS01 |
| Confirmation statement with no updates | 2022-12-05 | CS01 |
| Accounts with accounts type small | 2022-09-07 | AA |
| Accounts amended with accounts type small | 2022-01-08 | AAMD |
| Accounts with accounts type small | 2021-12-30 | AA |
| Confirmation statement with no updates | 2021-11-17 | CS01 |
| Accounts with accounts type small | 2021-01-12 | AA |
| Confirmation statement with no updates | 2020-12-07 | CS01 |
| Change to a person with significant control | 2020-02-05 | PSC04 |
| Change person director company with change date | 2020-02-05 | CH01 |
| Change account reference date company previous shortened | 2020-01-17 | AA01 |
| Accounts with accounts type small | 2019-12-09 | AA |
| Confirmation statement with no updates | 2019-11-11 | CS01 |
| Change registered office address company with date old address new address | 2019-10-01 | AD01 |
| Appoint person secretary company with name date | 2019-06-10 | AP03 |