Detailed answers about LEEDS MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was LEEDS MONEY TRANSFER LTD founded?
LEEDS MONEY TRANSFER LTD was officially incorporated on 19 January 2015 and is registered under company number 09393661. 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 LEEDS MONEY TRANSFER 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 LEEDS MONEY TRANSFER LTD?
LEEDS MONEY TRANSFER 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 LEEDS MONEY TRANSFER LTD do?
LEEDS MONEY TRANSFER 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 LEEDS MONEY TRANSFER LTD's registered address?
The registered office address of LEEDS MONEY TRANSFER LTD is 128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is LEEDS MONEY TRANSFER LTD financially stable?
The most recent accounts for LEEDS MONEY TRANSFER LTD were made up to 31 December 2024, filed as DORMANT. Next accounts are due by 30 September 2026.
Has LEEDS MONEY TRANSFER LTD changed its name?
Yes, LEEDS MONEY TRANSFER LTD has had 2 previous names: ABDUL BARRIE SERVICES LTD (changed 9 July 2020), ABDUL BARRIE MONEY TRANSFER LIMITED (changed 13 April 2015).