Rana Money Exchange Ltd, London
Rana Money Exchange Ltd is a private limited company. Registered at 49 High Street North, East Ham, London E6 1HS, the above-mentioned 14 years old business was incorporated on 2009-06-12 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in this enterprise: Ali R. (appointed on 30 September 2020).
| About | |
|---|---|
| Name: Rana Money Exchange Ltd | |
| Number: 06933082 | |
| Incorporation date: 2009-06-12 | |
| End of financial year: 31 December |
| Address: |
49 High Street North East Ham London E6 1HS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Adeel A.
22 June 2020
| Nature of control: |
25-50% shares |
Sulman S.
22 June 2020
| Nature of control: |
25-50% shares |
Adeel A.
22 June 2020 - 22 June 2020
| Nature of control: |
25-50% shares |
Ali R.
15 May 2017 - 22 June 2020
| Nature of control: |
75,01-100% shares |
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 |
| Current Assets | 32,147 | 13,415 | 12,303 | 15,294 | 13,409 | 20,158 | 233,620 | 334,163 | 343,421 |
| Fixed Assets | 785 | 582 | 889 | 1,653 | 1,844 | 1,039 | 235 | 910 | - |
| Total Assets Less Current Liabilities | -10,303 | -3,726 | 7,632 | 9,840 | 8,452 | 7,507 | 29,678 | 51,467 | 153,174 |
| Intangible Fixed Assets | 785 | 582 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 10 | 10 | 10 | 10 | - | - | - |
| Shareholder Funds | -10,303 | -3,726 | 7,632 | 9,840 | 8,452 | 7,507 | 29,678 | - | - |
| Tangible Fixed Assets | - | 582 | 889 | 1,653 | 1,844 | 1,039 | - | - | - |
The target date for Rana Money Exchange Ltd confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The date for a subsequent annual accounts filing is 30 September 2021. Previous accounts filing was sent for the time up to 30 June 2019.
4 persons of significant control are indexed in the official register, namely: Adeel A. who has 1/2 or less of shares. Sulman S. who has 1/2 or less of shares. Adeel A. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 26th, December 2023 | gazette |
Free Download
(1 page)
|
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