Detailed answers about ORCHID MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was ORCHID MONEY TRANSFER LIMITED founded?
ORCHID MONEY TRANSFER LIMITED was officially incorporated on 21 September 2006 and is registered under company number 05942312. 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 ORCHID 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 ORCHID MONEY TRANSFER LIMITED?
ORCHID 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 ORCHID MONEY TRANSFER LIMITED do?
ORCHID 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 ORCHID MONEY TRANSFER LIMITED's registered address?
The registered office address of ORCHID MONEY TRANSFER LIMITED is 164 CANNON STREET ROAD, CANNON STREET ROAD, LONDON, ENGLAND, E1 2LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is ORCHID MONEY TRANSFER LIMITED financially stable?
The most recent accounts for ORCHID MONEY TRANSFER LIMITED were made up to 30 September 2024, filed as MICRO ENTITY. Next accounts are due by 30 June 2026.
Does ORCHID MONEY TRANSFER LIMITED have any charges or mortgages?
ORCHID MONEY TRANSFER LIMITED has 1 registered charge, of which 1 is outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.