BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD20 May 2014
FAQs
Frequently Asked Questions
Detailed answers about DIVINE MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was DIVINE MONEY TRANSFER LIMITED founded?
DIVINE MONEY TRANSFER LIMITED was officially incorporated on 16 October 2001 and is registered under company number 04305430. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DIVINE MONEY TRANSFER LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DIVINE MONEY TRANSFER LIMITED?
DIVINE MONEY TRANSFER LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DIVINE MONEY TRANSFER LIMITED do?
DIVINE MONEY TRANSFER LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is DIVINE MONEY TRANSFER LIMITED's registered address?
The registered office address of DIVINE MONEY TRANSFER LIMITED is 300 CLAPHAM ROAD, STOCKWELL, LONDON, SW9 9AE. This is the official address filed with Companies House for legal and statutory correspondence.
Is DIVINE MONEY TRANSFER LIMITED financially stable?
The most recent accounts for DIVINE MONEY TRANSFER LIMITED were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.
Has DIVINE MONEY TRANSFER LIMITED changed its name?
Yes, DIVINE MONEY TRANSFER LIMITED has had 1 previous name: BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD (changed 20 May 2014).