Global Foreign Exchange And Money Transfer Limited
Company Profile
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MicroGlobal Foreign Exchange And Money Transfer Limited
06629741•Private Limited With Share Capital
22 Leinster Terrace, London, W23ET
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Incorporated
25/06/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Global Foreign Exchange And Money Transfer Limited (06629741) is a private limited with share capital incorporated on 25/06/2008 (17 years old) and registered in london, W23ET. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Global foreign exchange and money transfer limited is a banking company based out of 22 leinster ter, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/06/2008
W23ET
2 employees
Financial Overview
Total Assets
£38.0K
Liabilities
£364.4K
Net Assets
£-326.4K
Cash
£26.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Incorporation Company
Category:Incorporation
Date:25-06-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
22 Leinster Terrace, London, W23ET
Related Companies
2