BAZAR MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

12506442

Incorporation date

09/03/2020

Size

Micro Entity

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/03/2020)

02/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Puria Moradi on 2023-10-29

View PDF (2 pages)

15/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

14/09/2021

Registered office address changed from Level 33, 25 Canada Square London E14 5LB England to 37th Floor, One Canada Square London E14 5AA on 2021-09-14

View PDF (1 pages)

20/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

09/03/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
64.85K
-
0.00
-
-

2022
6
207.14K
-
0.00
-
-

2023
6
266.08K
-
0.00
-
-

2023
6
266.08K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

266.08K £28.45 % *

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
Moradi, Puria	Director	09/03/2020 - Present	7

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BAZAR MONEY TRANSFER LTD

BAZAR MONEY TRANSFER LTD is an(a) Active company incorporated on 09/03/2020 with the registered office located at 37th Floor, One Canada Square, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BAZAR MONEY TRANSFER LTD?

BAZAR MONEY TRANSFER LTD is currently Active. It was registered on 09/03/2020 .

Where is BAZAR MONEY TRANSFER LTD located?

BAZAR MONEY TRANSFER LTD is registered at 37th Floor, One Canada Square, London E14 5AA.

What does BAZAR MONEY TRANSFER LTD do?

BAZAR MONEY TRANSFER LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does BAZAR MONEY TRANSFER LTD have?

BAZAR MONEY TRANSFER LTD had 6 employees in 2023.

What is the latest filing for BAZAR MONEY TRANSFER LTD?

The latest filing was on 02/09/2025: Micro company accounts made up to 2025-03-31.