Pokhara Money Transfer Limited, Wembley
Pokhara Money Transfer Limited is a private limited company. Located at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB, this 14 years old company was incorporated on 2009-10-14 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this firm: Gyam G. (appointed on 14 October 2009).
| About | |
|---|---|
| Name: Pokhara Money Transfer Limited | |
| Number: 07040092 | |
| Incorporation date: 2009-10-14 | |
| End of financial year: 31 October |
| Address: |
11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Gyam G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 3,826 | 7,373 | 5,450 | 7,044 | 4,213 | 7,353 | 36,861 | 56,420 | 71,694 | 109,895 | 80,067 | 24,358 |
| Total Assets Less Current Liabilities | -3,785 | 4,634 | 1,735 | 2,004 | 1,158 | 6,255 | 9,843 | 14,549 | 18,194 | 4,007 | 4,254 | 29,815 |
| Shareholder Funds | -3,785 | 4,682 | 1,735 | 2,004 | 1,158 | 6,255 | - | - | - | - | - | - |
The due date for Pokhara Money Transfer Limited confirmation statement filing is 2024-09-05. The most current one was sent on 2023-08-22. The deadline for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.
1 person of significant control is reported in the Companies House, a solitary person Gyam G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 22nd August 2023 filed on: 13th, September 2023 | confirmation statement |
Free Download
(5 pages)
|
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