Leeds Money Transfer LTD
Company Number: 09393661 · Private Limited Company
Filing Compliance
Up to date
Company Age
11 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
19 January 2015
11 years ago
location_on Address
128 City Road, London, EC1V 2NX, England
category Industry
SIC 64999
info About Leeds Money Transfer LTD
Leeds Money Transfer LTD is a private limited company registered in the United Kingdom with company number 09393661. The company was incorporated on 19 January 2015, making it 11 years old. The company is currently active.
Leeds Money Transfer LTD operates in the sic 64999 sector.
The company's registered office is located at 128 City Road, London, EC1V 2NX, England.
Leeds Money Transfer LTD currently has 1 active officer, including OKOJIE, Eromosele.
Filing History
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Dormant
AD01
Change Registered Office Address Company With Date Old Address New Address
CS01
Confirmation Statement With Updates
Show 20 more filings
CS01 — Confirmation Statement With No Updates
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
PSC03 — Notification Of A Person With Significant Control
PSC07 — Cessation Of A Person With Significant Control
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
DISS40 — Gazette Filings Brought Up To Date
AA — Accounts With Accounts Type Dormant
DISS16(SOAS) — Dissolved Compulsory Strike Off Suspended
GAZ1 — Gazette Notice Compulsory
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
Company Timeline
AA
accounts with accounts type dormant
CS01
confirmation statement with no updates
AA
accounts with accounts type dormant
AD01
change registered office address company with date old address new address
CS01
confirmation statement with updates
Show 11 more events
CS01
OKOJIE, Eromosele appointed
KARESLI, Mohammed Basem resigned
TM01
AP01
AA
CS01
BARRIE, Abdulai resigned
KARESLI, Mohammed Basem appointed
Company incorporated
BARRIE, Abdulai appointed
help Frequently Asked Questions
Is Leeds Money Transfer LTD still active?
Leeds Money Transfer LTD is currently active. Incorporated on 19 January 2015, 11 years ago.
Can I trust Leeds Money Transfer LTD?
Based on publicly available data, Leeds Money Transfer LTD has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Leeds Money Transfer LTD has 1 active director: OKOJIE, Eromosele.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.