Global Foreign Exchange And Money Transfer Limited. Head office in London. Check Director.

Global Foreign Exchange And Money Transfer Limited, London

Global Foreign Exchange and Money Transfer Limited is a private limited company. Situated at 22 Leinster Terrace, London W2 3ET, this 15 years old business was incorporated on 2008-06-25 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this enterprise: Victor B. (appointed on 04 March 2024), Wei S. (appointed on 25 June 2008).

About
Name: Global Foreign Exchange And Money Transfer Limited
Number: 06629741
Incorporation date: 2008-06-25
End of financial year: 30 June


Address:	22 Leinster Terrace London W2 3ET
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Wei S.

6 April 2016

Nature of control:	75,01-100% shares

Wei S.

6 April 2016 - 2 July 2019

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	81,929	76,593	115,933	91,298	90,346	74,965	43,466	26,933	24,602	24,093	15,113	15,563	22,284
Number Shares Allotted	-	50,000	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-
Tangible Fixed Assets	2,810	-	-	-	-	-	-	-	-	-	-	-	-

The date for Global Foreign Exchange and Money Transfer Limited confirmation statement filing is 2024-07-15. The previous one was submitted on 2023-07-01. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Wei S. who has over 3/4 of shares. Wei S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
CH01	On 2024-03-04 director's details were changed filed on: 4th, March 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-04 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-01 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-12-08 filed on: 8th, December 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-12-08 filed on: 8th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-01 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-07-02 filed on: 7th, July 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-01 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-01 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 1st, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-29: 50000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-02-02) of a secretary filed on: 2nd, February 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-06-30: 50000.00 GBP filed on: 27th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-06-25 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-25 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2008 \| incorporation	Free Download (16 pages)

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