Bakhter Money Transfer Limited, London
Bakhter Money Transfer Limited is a private limited company. Previously, it was named Etimad Money Transfer Services Limited (changed on 2015-07-01). Located at Office S5, Kingsbury House, 468 Church Lane, London NW9 8UA, the above-mentioned 10 years old firm was incorporated on 2015-01-20 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in this enterprise: Abdul A. (appointed on 29 January 2018).
| About | |
|---|---|
| Name: Bakhter Money Transfer Limited | |
| Number: 09398248 | |
| Incorporation date: 2015-01-20 | |
| End of financial year: 31 January |
| Address: |
Office S5, Kingsbury House 468 Church Lane London NW9 8UA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Abdul A.
17 January 2018
| Nature of control: |
75,01-100% shares |
Baktash A.
6 April 2016 - 17 January 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 16,873 | 11,953 | 73,226 | 32,911 | 25,592 | 56,149 | 52,771 | 55,855 | 85,664 |
| Fixed Assets | 2,557 | 1,918 | 10,478 | 19,939 | 13,900 | 7,861 | 6,289 | 5,031 | - |
| Total Assets Less Current Liabilities | -41,775 | 9,029 | 69,169 | 29,509 | 29,358 | 41,218 | 36,800 | 56,450 | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -41,775 | 9,029 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,557 | 1,918 | - | - | - | - | - | - | - |
The deadline for Bakhter Money Transfer Limited confirmation statement filing is 2024-02-01. The most current confirmation statement was sent on 2023-01-18. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 31 January 2022.
2 persons of significant control are indexed in the Companies House, namely: Abdul A. that has over 3/4 of shares. Baktash A. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-01-18 filed on: 4th, February 2025 | confirmation statement |
Free Download
(3 pages)
|