About Upesi Money Transfer Limited (10339670) United Kingdom
- Updated 2023-10-01 16:42:51
Upesi Money Transfer Limited is a Private Limited Company which official address is C/o Fred Michael 216 High Road Chadwell Heath Post Town:- Romford County:- Essex Country:- England Post Code:- Rm6 6ls. The Upesi Money Transfer Limited was registered on 22/08/2016 and the current status of this firm is Active. The main nature business of Upesi Money Transfer Limited is 64999 - Financial Intermediation Not Elsewhere Classified . 10339670 is the company number and 64999 is the SIC code of Upesi Money Transfer Limited firm. 30/08/2020 is the Last Accounts Made Up Date and 31/05/2022 is the Next Accounts Due Date of Upesi Money Transfer Limited company. Accounts Category of Upesi Money Transfer Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 03-07-21 and Next due date of confirm statement date is 17/07/2022 of Upesi Money Transfer Limited company. The Upesi Money Transfer Limited company is categorised as Private Limited Company
| Upesi Money Transfer Limited DETAILS | |
|---|---|
| Company Number | 10339670 |
| Current Status | Active |
| Incorporation Date | 22/08/2016 |
| 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 | 30/08/2020 |
| Next Accounts Due Date | 31/05/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 19/09/2017 |
| Registered Office Address | C/o Fred Michael 216 High Road Chadwell Heath Post Town:- Romford County:- Essex Country:- England Post Code:- Rm6 6ls |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 03-07-21 |
| Next due date of confirm statement | 17/07/2022 |
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