Detailed answers about TS MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was TS MONEY TRANSFER LTD founded?
TS MONEY TRANSFER LTD was officially incorporated on 22 February 2019 and is registered under company number 11842869. 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 TS 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 TS MONEY TRANSFER LTD?
TS 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 TS MONEY TRANSFER LTD do?
TS MONEY TRANSFER LTD operates in the following sector: 64205 - Activities of financial services holding companies. This provides insight into the company's primary business activity and industry focus.
What is TS MONEY TRANSFER LTD's registered address?
The registered office address of TS MONEY TRANSFER LTD is 177 NEW KENT ROAD, GROUND FLOOR, LONDON, UNITED KINGDOM, SE1 4AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is TS MONEY TRANSFER LTD financially stable?
The most recent accounts for TS MONEY TRANSFER LTD were made up to 28 February 2024, filed as DORMANT. Next accounts are due by 30 November 2025.