ANISHA MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

06907974

Incorporation date

18/05/2009

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2009)

13/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

10/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

21/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

28/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

01/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

27/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (10 pages)

02/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

14/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Mr Mohammed Shajan Miah on 2010-05-18

View PDF (2 pages)

18/05/2010

Secretary's details changed for Mr Mohammed Shajan Miah on 2010-05-18

View PDF (1 pages)

18/05/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANISHA MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.73K
-
0.00
-
-

2022
1
15.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miah, Mohammed Shajan	Director	18/05/2009 - Present	-
Miah, Mohammed Shajan	Secretary	18/05/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANISHA MONEY TRANSFER LTD

ANISHA MONEY TRANSFER LTD is an(a) Active company incorporated on 18/05/2009 with the registered office located at 90 St Helens Street, Ipswich, Suffolk IP4 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANISHA MONEY TRANSFER LTD?

ANISHA MONEY TRANSFER LTD is currently Active. It was registered on 18/05/2009 .

Where is ANISHA MONEY TRANSFER LTD located?

ANISHA MONEY TRANSFER LTD is registered at 90 St Helens Street, Ipswich, Suffolk IP4 2LB.

What does ANISHA MONEY TRANSFER LTD do?

ANISHA MONEY TRANSFER LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ANISHA MONEY TRANSFER LTD?

The latest filing was on 13/02/2026: Micro company accounts made up to 2025-05-31.