Detailed answers about DIRECT MONEY TRANSFER UK LIMITED, including incorporation, status, business activity, and accounts information.
When was DIRECT MONEY TRANSFER UK LIMITED founded?
DIRECT MONEY TRANSFER UK LIMITED was officially incorporated on 23 September 2004 and is registered under company number 05239236. 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 DIRECT MONEY TRANSFER UK 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 DIRECT MONEY TRANSFER UK LIMITED?
DIRECT MONEY TRANSFER UK 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 DIRECT MONEY TRANSFER UK LIMITED do?
DIRECT MONEY TRANSFER UK 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 DIRECT MONEY TRANSFER UK LIMITED's registered address?
The registered office address of DIRECT MONEY TRANSFER UK LIMITED is 10 HOGARTH ROAD, LONDON, SW5 0PT. This is the official address filed with Companies House for legal and statutory correspondence.
Is DIRECT MONEY TRANSFER UK LIMITED financially stable?
The most recent accounts for DIRECT MONEY TRANSFER UK LIMITED were made up to 30 November 2024, filed as MICRO ENTITY. Next accounts are due by 31 August 2026.