Detailed answers about NEC MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was NEC MONEY TRANSFER LIMITED founded?
NEC MONEY TRANSFER LIMITED was officially incorporated on 5 March 2010 and is registered under company number 07179911. 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 NEC 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 NEC MONEY TRANSFER LIMITED?
NEC 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 NEC MONEY TRANSFER LIMITED do?
NEC 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 NEC MONEY TRANSFER LIMITED's registered address?
The registered office address of NEC MONEY TRANSFER LIMITED is FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, ENGLAND, E12 6QN. This is the official address filed with Companies House for legal and statutory correspondence.
Is NEC MONEY TRANSFER LIMITED financially stable?
The most recent accounts for NEC MONEY TRANSFER LIMITED were made up to 31 December 2024, filed as FULL. Next accounts are due by 30 September 2026.