Detailed answers about DANIA MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was DANIA MONEY TRANSFER LTD founded?
DANIA MONEY TRANSFER LTD was officially incorporated on 8 December 2017 and is registered under company number 11102948. 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 DANIA 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 DANIA MONEY TRANSFER LTD?
DANIA 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 DANIA MONEY TRANSFER LTD do?
DANIA 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 DANIA MONEY TRANSFER LTD's registered address?
The registered office address of DANIA MONEY TRANSFER LTD is 27 WILBURY WAY, LONDON, ENGLAND, N18 1BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is DANIA MONEY TRANSFER LTD financially stable?
The most recent accounts for DANIA MONEY TRANSFER LTD were made up to 31 December 2023, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2025.