Bakhter Money Transfer Limited. Head office in Harrow. Check Director.

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:

Type		Free download
CS01	Confirmation statement with no updates 2021-01-18 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2021-01-18 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 04 Millennium Business Centre Humber Road London NW2 6DW United Kingdom to 43 Station Road Harrow HA1 2UA on 2019-12-10 filed on: 10th, December 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2018-01-31 filed on: 16th, November 2018 \| accounts	Free Download (14 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-01-17 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-18 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-29 filed on: 29th, January 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-01-17 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 20th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-29: 100.00 GBP capital
AD01	Registered office address changed from Unit 10 Millennium Business Centre Humber Road London NW2 6DN United Kingdom to Unit 04 Millennium Business Centre Humber Road London NW2 6DW on 2015-08-03 filed on: 3rd, August 2015 \| address	Free Download (1 page)
CERTNM	Company name changed etimad money transfer services LIMITEDcertificate issued on 01/07/15 filed on: 1st, July 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 20th, January 2015 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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