Dream Travel & Money Transfer Ltd. Head office in London. Check Director.

Dream Travel & Money Transfer Ltd, London

Dream Travel & Money Transfer Ltd is a private limited company. Situated at 141 B High Street, Walthamstow, London E17 7DB, the above-mentioned 9 years old company was incorporated on 2014-08-05 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this firm: Hafeez S. (appointed on 05 August 2014).

About
Name: Dream Travel & Money Transfer Ltd
Number: 09161691
Incorporation date: 2014-08-05
End of financial year: 31 December


Address:	141 B High Street Walthamstow London E17 7DB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hafeez S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	559	3,375	5,128	8,257	5,187	194	3,381	4,205	28,565
Total Assets Less Current Liabilities	467	2,320	4,566	7,519	4,433	4,028	6,663	7,257	9,385
Fixed Assets	-	-	-	-	-	4,756	3,900	3,191	2,616
Shareholder Funds	467	2,320	-	-	-	-	-	-	-

The deadline for Dream Travel & Money Transfer Ltd confirmation statement filing is 2024-08-16. The most recent one was submitted on 2023-08-02. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Hafeez S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd Aug 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 3rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 11th Jun 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 11th Jun 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 2nd Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 5th, August 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Tue, 5th Aug 2014: 100.00 GBP capital

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