DIRECT MONEY EXCHANGE LTD
WALSALL

Hellopages » West Midlands » Walsall » WS1 3NR

Company number 08195651
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address UNIT 8, 85 CALDMORE ROAD, WALSALL, UK, WS1 3NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIRECT MONEY EXCHANGE LTD are www.directmoneyexchange.co.uk, and www.direct-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Direct Money Exchange Ltd is a Private Limited Company. The company registration number is 08195651. Direct Money Exchange Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Direct Money Exchange Ltd is Unit 8 85 Caldmore Road Walsall Uk Ws1 3nr. The company`s financial liabilities are £3.82k. It is £0.77k against last year. The cash in hand is £51.84k. It is £51.69k against last year. And the total assets are £55.53k, which is £-26.74k against last year. GOPAL, Madan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


direct money exchange Key Finiance

LIABILITIES £3.82k
+25%
CASH £51.84k
+34005%
TOTAL ASSETS £55.53k
-33%
All Financial Figures

Current Directors

Director
GOPAL, Madan
Appointed Date: 30 August 2012
62 years old

Persons With Significant Control

Mr Madan Gopal
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIRECT MONEY EXCHANGE LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

06 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1

30 Apr 2014
Total exemption small company accounts made up to 31 August 2013
11 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1

30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)