About Dania Money Transfer Ltd (11102948) United Kingdom
- Updated 2023-10-01 16:42:51
Dania Money Transfer Ltd is a Private Limited Company which official address is 27 Wilbury Way Post Town:- London Country:- England Post Code:- N18 1bu. The Dania Money Transfer Ltd was registered on 08-12-17 and the current status of this firm is Active. The main nature business of Dania Money Transfer Ltd is 64999 - Financial Intermediation Not Elsewhere Classified . 11102948 is the company number and 64999 is the SIC code of Dania Money Transfer Ltd firm. 31/12/2020 is the Last Accounts Made Up Date and 30/09/2022 is the Next Accounts Due Date of Dania Money Transfer Ltd company. Accounts Category of Dania Money Transfer Ltd is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 07-12-20 and Next due date of confirm statement date is 21/12/2021 of Dania Money Transfer Ltd company. The Dania Money Transfer Ltd company is categorised as Private Limited Company
| Dania Money Transfer Ltd DETAILS | |
|---|---|
| Company Number | 11102948 |
| Current Status | Active |
| Incorporation Date | 08-12-17 |
| Company Category | Private Limited Company |
| Nature of Business | 64999 - Financial Intermediation Not Elsewhere Classified |
| SIC Code | 64999 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 31/12/2020 |
| Next Accounts Due Date | 30/09/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 05-01-19 |
| Registered Office Address | 27 Wilbury Way Post Town:- London Country:- England Post Code:- N18 1bu |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 07-12-20 |
| Next due date of confirm statement | 21/12/2021 |
Dani & Cass Limited is a Private Limited Company which was incorporated on 02-06-03 and the address of Dani & Cass Limited is 147-149 Tang Hall Lane Post Town:- York County:- North Yorkshire Post Code:- Yo10 3sd.
Dani & Denisa Transport Limited is a Private Limited Company which was incorporated on 13/09/2017 and the address of Dani & Denisa Transport Limited is 42 Three Spires Avenue Post Town:- Coventry Country:- England Post Code:- Cv6 1ld.
Dani & Heni Ltd is a Private Limited Company which was incorporated on 22/09/2021 and the address of Dani & Heni Ltd is 24 Stockmead Road Post Town:- Northampton Country:- England Post Code:- Nn3 9ty.
Dani & Iuliana Ltd is a Private Limited Company which was incorporated on 30/04/2015 and the address of Dani & Iuliana Ltd is 61 Hockliffe Street Post Town:- Leighton Buzzard Country:- England Post Code:- Lu7 1ez.
Dani & Nickys Pet Care Services Ltd is a Private Limited Company which was incorporated on 16/09/2021 and the address of Dani & Nickys Pet Care Services Ltd is 8 Pinewood Crescent Post Town:- Farnborough Country:- England Post Code:- Gu14 9tp.
Dani & Slav Limited is a Private Limited Company which was incorporated on 01-04-19 and the address of Dani & Slav Limited is Rowlands Accountancy Po Box 636 Post Town:- Bristol County:- Somerset Country:- England Post Code:- Bs34 9jr.
Dani (maidenhead) Limited is a Private Limited Company which was incorporated on 05-03-09 and the address of Dani (maidenhead) Limited is 2nd Floor Arcadia House Post Town:- 15 Forlease Road County:- Maidenhead Post Code:- Sl6 1rx.
Dani - Home Maintenance Ltd is a Private Limited Company which was incorporated on 19/07/2019 and the address of Dani - Home Maintenance Ltd is 12 Barrack Street Barrack Street Post Town:- Colchester County:- Essex Country:- England Post Code:- Co1 2lj.
Dani 15 Limited is a Private Limited Company which was incorporated on 10-10-17 and the address of Dani 15 Limited is 2 Terrig Street Shotton Post Town:- Deeside Country:- England Post Code:- Ch5 1xu.
Dani 19 Ltd is a Private Limited Company which was incorporated on 20/01/2021 and the address of Dani 19 Ltd is Flat 5, 11 Cornwallis Gardens Post Town:- Hastings Country:- England Post Code:- Tn34 1lp.
Dani 20-18 Ltd is a Private Limited Company which was incorporated on 18/09/2019 and the address of Dani 20-18 Ltd is 58 Foxglove Rise Post Town:- Maidstone Country:- England Post Code:- Me14 2af.
Dani 2009 Ltd is a Private Limited Company which was incorporated on 30/05/2017 and the address of Dani 2009 Ltd is 24 Coombe Road Post Town:- London Country:- United Kingdom Post Code:- N22 5lb.