Menna Overview
Here’s a quick overview of NEC MONEY TRANSFER LIMITED 👀 — a London based business that started in 2010.
NEC MONEY TRANSFER LIMITED
- Company statusactive
- Company No07179911
- Age16 years 4 months Incorporated 5 March 2010
- Officers4
Address
First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
NEC MONEY TRANSFER LIMITED is an active company incorporated on 5 March 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 08 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTO, Shahaduj Jaman | secretary | 25 Oct 2024 | |
| FARAZY, Mahela Ishat | director | Sep 2004 | 03 May 2024 |
| HOSSAIN, Shah Md Anowar | director | Jul 1979 | 21 Aug 2025 |
| IKRAM, Farazy | director | Jul 1978 | 02 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Farazy Ikram | Jul 1978 | 10 Apr 2016 |
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Here’s a quick overview of NEC MONEY TRANSFER LIMITED 👀 — a London based business that started in 2010.