Rishi Express Money Transfer Ltd, New Malden

Rishi Express Money Transfer Ltd is a private limited company. Situated at 82 Burlington Road, New Malden KT3 4NU, the aforementioned 13 years old enterprise was incorporated on 2009-01-08 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the company: Thangarajah R. (appointed on 18 January 2016).
About
Name: Rishi Express Money Transfer Ltd
Number: 06785957
Incorporation date: 2009-01-08
End of financial year: 31 March
 
Address: 82 Burlington Road
New Malden
KT3 4NU
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Thangarajah R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Number Shares Allotted 1 1 1 1 1 1 - - - - -
Shareholder Funds 19,190 34,259 34,593 38,939 18,788 13,638 - - - - -
Tangible Fixed Assets 3,714 4,421 7,991 2,695 2,222 1,666 - - - - -
Total Assets Less Current Liabilities 19,190 34,259 38,150 20,100 18,788 15,138 -18,638 -23,863 -10,703 -10,703 -10,703
Current Assets 28,695 60,189 62,320 70,577 23,835 - - - - - -
Fixed Assets 3,714 4,421 7,991 3,360 2,222 - - - - - -

The due date for Rishi Express Money Transfer Ltd confirmation statement filing is 2021-04-11. The previous confirmation statement was submitted on 2020-02-29. The due date for the next annual accounts filing is 31 December 2022. Most recent accounts filing was sent for the time period up to 31 March 2021.

1 person of significant control is reported in the official register, an only individual Thangarajah R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 1st, January 2022 | gazette
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