Bakhter Money Transfer Limited, Harrow

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 43 Station Road, Harrow HA1 2UA, the above-mentioned 6 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: 43 Station Road
Harrow
HA1 2UA
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
Current Assets 16,873 11,953 73,226 32,911 25,592
Fixed Assets 2,557 1,918 10,478 19,939 13,900
Total Assets Less Current Liabilities -41,775 9,029 69,169 29,509 29,358
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 2022-02-01. The most current confirmation statement was sent on 2021-01-18. The date for a subsequent statutory accounts filing is 31 October 2021. Last accounts filing was submitted for the time period up until 31 January 2020.

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
Confirmation statement with no updates 2021-01-18
filed on: 11th, February 2021 | confirmation statement
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