Detailed answers about PADMA MONEY TRANSFER AND CARGO LTD, including incorporation, status, business activity, and accounts information.
When was PADMA MONEY TRANSFER AND CARGO LTD founded?
PADMA MONEY TRANSFER AND CARGO LTD was officially incorporated on 1 March 2022 and is registered under company number 13947395. 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 PADMA MONEY TRANSFER AND CARGO 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 PADMA MONEY TRANSFER AND CARGO LTD?
PADMA MONEY TRANSFER AND CARGO 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 PADMA MONEY TRANSFER AND CARGO LTD do?
PADMA MONEY TRANSFER AND CARGO 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 PADMA MONEY TRANSFER AND CARGO LTD's registered address?
The registered office address of PADMA MONEY TRANSFER AND CARGO LTD is 88B 1 UPTON LANE, FOREST GATE, LONDON, UNITED KINGDOM, E7 9LW. This is the official address filed with Companies House for legal and statutory correspondence.
Is PADMA MONEY TRANSFER AND CARGO LTD financially stable?
The most recent accounts for PADMA MONEY TRANSFER AND CARGO LTD were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.
Has PADMA MONEY TRANSFER AND CARGO LTD changed its name?
Yes, PADMA MONEY TRANSFER AND CARGO LTD has had 1 previous name: PADMA TRAVEL AND CARGO LIMITED (changed 19 August 2022).