NCB REMITTANCE SERVICES (UK) LIMITED17 August 2017
SENVIA MONEY SERVICES (UK) LIMITED22 May 2006
FAQs
Frequently Asked Questions
Detailed answers about NCB FINANCIAL SERVICES UK LTD, including incorporation, status, business activity, and accounts information.
When was NCB FINANCIAL SERVICES UK LTD founded?
NCB FINANCIAL SERVICES UK LTD was officially incorporated on 2 April 2002 and is registered under company number 04407579. 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 NCB FINANCIAL SERVICES UK LTD?
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 NCB FINANCIAL SERVICES UK LTD?
NCB FINANCIAL SERVICES UK LTD'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 NCB FINANCIAL SERVICES UK LTD do?
NCB FINANCIAL SERVICES UK LTD 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 NCB FINANCIAL SERVICES UK LTD's registered address?
The registered office address of NCB FINANCIAL SERVICES UK LTD is 209 FERNDALE ROAD, LONDON, ENGLAND, SW9 8BJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is NCB FINANCIAL SERVICES UK LTD financially stable?
The most recent accounts for NCB FINANCIAL SERVICES UK LTD were made up to 30 September 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 June 2026.
Does NCB FINANCIAL SERVICES UK LTD have any charges or mortgages?
NCB FINANCIAL SERVICES UK LTD has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has NCB FINANCIAL SERVICES UK LTD changed its name?
Yes, NCB FINANCIAL SERVICES UK LTD has had 2 previous names: NCB REMITTANCE SERVICES (UK) LIMITED (changed 17 August 2017), SENVIA MONEY SERVICES (UK) LIMITED (changed 22 May 2006).