Detailed answers about GRACE MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was GRACE MONEY TRANSFER LTD founded?
GRACE MONEY TRANSFER LTD was officially incorporated on 14 December 2016 and is registered under company number 10525979. 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 GRACE 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 GRACE MONEY TRANSFER LTD?
GRACE MONEY TRANSFER LTD's current status is Active - Proposal to Strike off. 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 GRACE MONEY TRANSFER LTD do?
GRACE MONEY TRANSFER LTD operates in the following sector: 64929 - Other credit granting n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is GRACE MONEY TRANSFER LTD's registered address?
The registered office address of GRACE MONEY TRANSFER LTD is SARAN, BRYN LLWYD, BANGOR, GWYNEDD, UNITED KINGDOM, LL57 4SW. This is the official address filed with Companies House for legal and statutory correspondence.
Is GRACE MONEY TRANSFER LTD financially stable?
The most recent accounts for GRACE MONEY TRANSFER LTD were made up to 31 December 2023, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2025.