Divine Money Transfer Limited. Head office in London. Check Director.

Divine Money Transfer Limited, London

Divine Money Transfer Limited is a private limited company. Previously, it was named Blue Nile African Art and Money Transfer Ltd (changed on 2014-05-20). Located at 300 Clapham Road, Stockwell, London SW9 9AE, this 22 years old business was incorporated on 2001-10-16 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the firm: Nuredin M. (appointed on 10 May 2023), Abdulkader A. (appointed on 19 October 2001).

About
Name: Divine Money Transfer Limited
Number: 04305430
Incorporation date: 2001-10-16
End of financial year: 31 March


Address:	300 Clapham Road Stockwell London SW9 9AE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Nuredin M.

10 May 2023

Nature of control:	25-50% shares

Abdulkader A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,686	34,807	30,251	20,159	-	-	-	16,610	16,610	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	8,722	4,818	7,602	-12,018	-10,835	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,722	4,818	7,602	-12,018	-10,084	-13,160	-15,205	25,415	16,610	-34,035	-24,846	-34,218	-30,171

The deadline for Divine Money Transfer Limited confirmation statement filing is 2023-10-30. The most recent confirmation statement was sent on 2022-10-16. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Nuredin M. that owns 1/2 or less of shares. Abdulkader A. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 27th, December 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 20th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, August 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 30th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 30, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to October 16, 2010 filed on: 30th, November 2010 \| annual return	Free Download (13 pages)
AR01	Annual return for the period up to October 16, 2009 filed on: 11th, February 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 13th, January 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (7 pages)
363s	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2005 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2005 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (8 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, April 2005 \| accounts	Free Download (8 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 11th, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 11th, December 2003 \| accounts	Free Download (7 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 3, 2002 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 21st, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 21st, February 2002 \| accounts	Free Download (1 page)

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