ORCHID MONEY TRANSFER LIMITED
| Status | ACTIVE |
| Company No. | 05942312 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2006 |
| Age | 17 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ORCHID MONEY TRANSFER LIMITED is an active private limited company with number 05942312. It was incorporated 17 years, 7 months, 6 days ago, on 21 September 2006. The company address is 98 Commercial Road, London, E1 1NU.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2024 |
| Next made up | 30 Sep 2023 |
| Last Accounts | |
| Period end | 30 Sep 2022 |
| Period start | 01 Oct 2021 |
| Made up to | 30 Sep 2022 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Due on | 30 Jun 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Confirmation Statment
| Next due date | 05 Oct 2024 |
| Next made up | 21 Sep 2024 |
| Last made up | 21 Sep 2023 |
Charges
This company has charges.
See charges for ORCHID MONEY TRANSFER LIMITED
People
Secretary
ACTIVEAssigned on 01 Mar 2010
Current time on role 14 years, 1 month, 26 days
Director
None
ACTIVEAssigned on 15 Mar 2012
Current time on role 12 years, 1 month, 12 days
Director
Director
ACTIVEAssigned on 12 Mar 2012
Current time on role 12 years, 1 month, 15 days
Secretary
RESIGNEDAssigned on 01 Apr 2010
Resigned on 01 Jul 2010
Time on role 2 months, 30 days
Secretary
None
RESIGNEDAssigned on 21 Sep 2006
Resigned on 08 May 2009
Time on role 2 years, 7 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ORCHID MONEY TRANSFER LIMITED.
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