DIVINE MONEY TRANSFER LIMITED
| Status | ACTIVE |
| Company No. | 04305430 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2001 |
| Age | 22 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DIVINE MONEY TRANSFER LIMITED is an active private limited company with number 04305430. It was incorporated 22 years, 7 months, 14 days ago, on 16 October 2001. The company address is 300 Clapham Road 300 Clapham Road, London, SW9 9AE.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 2014-05-20 | DIVINE MONEY TRANSFER LIMITED |
| 2001-10-16 | BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD |
Confirmation Statment
| Next due date | 30 Oct 2024 |
| Next made up | 16 Oct 2024 |
| Last made up | 16 Oct 2023 |
People
Director
Trader
ACTIVEAssigned on 19 Oct 2001
Current time on role 22 years, 7 months, 11 days
Director
Management Consultant
ACTIVEAssigned on 10 May 2023
Current time on role 1 year, 20 days
Secretary
RESIGNEDAssigned on 19 Oct 2001
Resigned on 10 May 2023
Time on role 21 years, 6 months, 22 days
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Oct 2001
Resigned on 19 Oct 2001
Time on role 3 days
Director
Director/Secretary
RESIGNEDAssigned on 01 Apr 2010
Resigned on 01 Apr 2019
Time on role 9 years
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIVINE MONEY TRANSFER LIMITED.
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