Capital Remittance Ltd, Harrow
Capital Remittance Ltd is a private limited company. Once, it was named Tcf Money Transfer Limited (changed on 2023-03-02). Registered at 79 College Road, Harrow HA1 1BD, this 14 years old enterprise was incorporated on 2009-09-10 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the firm: Mohammad R. (appointed on 17 October 2022).
| About | |
|---|---|
| Name: Capital Remittance Ltd | |
| Number: 07014775 | |
| Incorporation date: 2009-09-10 | |
| End of financial year: 31 March |
| Address: |
79 College Road Harrow HA1 1BD |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Mohammad R.
17 October 2022
| Nature of control: |
75,01-100% shares |
Olusegun O.
21 February 2017 - 17 October 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 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 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 3,863 | 3,863 | 4,878 | 3,964 | 2,964 | 64 | 88 | 88 | 88 | 88 | 88 |
| Fixed Assets | - | 1,503 | 1,503 | 1,002 | 501 | - | - | 1,216 | 912 | 912 | 912 | 912 |
| Total Assets Less Current Liabilities | 100 | 4,613 | 4,613 | 4,613 | 3,466 | 1,765 | 2,091 | 4,361 | 6,761 | 6,761 | 6,761 | 6,761 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | - | - | 1,503 | 1,503 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 4,613 | 4,613 | 5,527 | 3,466 | 1,765 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,503 | 1,503 | 1,002 | 501 | - | - | - | - | - | - | - |
The deadline for Capital Remittance Ltd confirmation statement filing is 2024-10-04. The last confirmation statement was filed on 2023-09-20. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Mohammad R. that owns over 3/4 of shares. Olusegun O. that owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023 | accounts |
Free Download
(3 pages)
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