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Summary

Contact details

Officers3

Finance2

Documents17

Additional data

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Last updated: Jun 01, 2024

ZARGHOON MONEY EXCHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2016 (8 years ago)

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Summary

NameZARGHOON MONEY EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10523792
Incorporation Date13 Dec 2016 (8 years ago) / 2278 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 169 EDGWARE ROAD, NW9 6LP

Officers

individual

IndividualUnited Kingdom

Mr Mashal Ahmedzai

Person with significant control


Appointed on13 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmedzai, Mashal

Director


Appointed on05 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmedzai, Mashal

Director


Appointed on13 Dec 2016

Resigned on05 Jan 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20219,617 GBP
(~$13,226)
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20202,169 GBP
(~$2,781)
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Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
09 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 10 Jan 2018

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Frequently asked questions

Where is ZARGHOON MONEY EXCHANGE LIMITED's headquarters?

ZARGHOON MONEY EXCHANGE LIMITED's headquarters is located at ENGLAND, LONDON, 169 EDGWARE ROAD, NW9 6LP

What is ZARGHOON MONEY EXCHANGE LIMITED's industry?

ZARGHOON MONEY EXCHANGE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ZARGHOON MONEY EXCHANGE LIMITED started?

ZARGHOON MONEY EXCHANGE LIMITED was started in 2016

Sources: Companies House