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Dato Capital United Kingdom

Direct Money Transfer Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-11-30
Employees£3 -66.67%
Total assets£41,646 +1.11%

Details

Company type Private Limited Company, Active
Company Number 05239236
Record last updated Friday, April 25, 2025 7:45:26 AM UTC
Official Address 10 Hogarth Road Earl's Court
There are 67 companies registered at this street
Locality Earl's Courtlondon
Region Kensington And ChelseaLondon, England
Postal Code SW50PT
Sector Financial intermediation not elsewhere classified

Charts

Visits

DIRECT MONEY TRANSFER UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22022-122024-92025-12025-3012

Directors

Document Type Publication date Download link
Registry Jan 15, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Appointment of a man as Shop Manager and Director Appointment of a man as Shop Manager and Director
Registry Jun 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Appointment of a man as Director and Administrative Officer Appointment of a man as Director and Administrative Officer
Registry Oct 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Appointment of a man as Director/Businessman and Director Appointment of a man as Director/Businessman and Director
Registry Sep 23, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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