Orchid Money Transfer Limited, London
Orchid Money Transfer Limited is a private limited company. Registered at 98 Commercial Road, London E1 1NU, the aforementioned 17 years old enterprise was incorporated on 2006-09-21 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in this enterprise: Nasrin A. (appointed on 15 March 2012), Tareq A. (appointed on 12 March 2012). As for the secretaries (1 in total), we can name: Tareq A. (appointed on 01 March 2010).
| About | |
|---|---|
| Name: Orchid Money Transfer Limited | |
| Number: 05942312 | |
| Incorporation date: 2006-09-21 | |
| End of financial year: 30 September |
| Address: |
98 Commercial Road London E1 1NU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Tareq A.
1 September 2016
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 122,174 | 117,862 | 119,611 | 122,701 | 132,408 | 134,948 | 56,664 | 46,553 | 34,492 | 26,457 | 14,512 | 31,621 |
| Fixed Assets | 13,659 | 11,826 | 10,722 | 9,783 | 8,986 | 8,308 | 30,743 | 28,899 | 27,122 | 25,611 | 24,328 | 23,236 |
| Total Assets Less Current Liabilities | 31,448 | 38,647 | 50,435 | 58,519 | 60,067 | 66,996 | 76,123 | 61,280 | 33,152 | 8,687 | 10,446 | 12,692 |
| Number Shares Allotted | - | - | - | - | - | 50 | - | - | - | - | - | - |
| Shareholder Funds | 31,448 | 38,647 | 50,435 | 58,519 | 60,067 | 50 | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,659 | 11,826 | 10,722 | 9,783 | 8,986 | - | - | - | - | - | - | - |
The due date for Orchid Money Transfer Limited confirmation statement filing is 2023-10-05. The last one was filed on 2022-09-21. The date for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
1 person of significant control is reported in the Companies House, a solitary professional Tareq A. that owns over 1/2 to 3/4 of shares .
Company filing
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Gazette
Incorporation
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Officers
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, December 2023 | gazette |
Free Download
(1 page)
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