Rishi Express Money Transfer Ltd. Head office in New Malden. Check Director.

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 15 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	18,677	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	40,362	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 2024-03-14. The previous confirmation statement was submitted on 2023-02-28. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

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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Type		Free download
CS01	Confirmation statement with no updates 2023/02/28 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/02/28 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, April 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 5-6 Station Parade High Street North London E6 1JD on 2017/01/09 to 82 Burlington Road New Malden KT3 4NU filed on: 9th, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/01/18 filed on: 29th, February 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/18 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/18. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
CH01	On 2010/09/15 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2012 \| resolution	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (8 pages)
AP03	On 2011/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/01/14 filed on: 14th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2010/03/31 from 2010/01/31 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/08 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/12 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2009 \| incorporation	Free Download (9 pages)

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