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Nec Money Transfer Ltd, United Kingdom

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Reports

Full Company Report  NEC MONEY TRANSFER LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£1,624,574 -26.39%
Employees£0 0%
Total assets£1,854,200 +3.08%

Details

Company type Private Limited Company
Company Number 07179911
Record last updated Wednesday, April 23, 2025 7:02:13 PM UTC
Postal Code E12 5AQ

Charts

Visits

NEC MONEY TRANSFER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-82024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 2, 2024 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2024 Appointment of a man as Director and Mlro Appointment of a man as Director and Mlro
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 9, 2017 Annual accounts Annual accounts
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 19, 2017 Change of particulars for director Change of particulars for director
Financials Jan 13, 2017 Annual accounts Annual accounts
Registry Sep 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2016 Change of registered office address Change of registered office address
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 10, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Oct 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2015 Annual return Annual return
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 23, 2015 Change of particulars for director Change of particulars for director
Registry Jun 4, 2015 Annual return Annual return
Registry Feb 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2015 Resignation of one Director Resignation of one Director
Registry Jan 10, 2015 Change of registered office address Change of registered office address
Registry Jan 8, 2015 Change of registered office address 2594643... Change of registered office address 2594643...
Registry Jan 8, 2015 Change of registered office address Change of registered office address
Registry Jan 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Change of registered office address Change of registered office address
Registry Aug 1, 2014 Annual return Annual return
Registry Aug 1, 2014 Change of registered office address Change of registered office address
Registry Jul 29, 2014 Change of registered office address 7909355... Change of registered office address 7909355...
Registry Apr 9, 2014 Annual return Annual return
Financials Dec 14, 2013 Annual accounts Annual accounts
Registry Sep 21, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 20, 2013 Annual return Annual return
Registry Jul 9, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of one Director 2653075... Resignation of one Director 2653075...
Registry May 11, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2010 Two appointments: 2 men 7179... Two appointments: 2 men 7179...
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