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BAZAR MONEY TRANSFER LTD

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BAZAR MONEY TRANSFER LTD

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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

Registered address

720 Centennial Court Centennial Avenue, Elstree, Borehamwood WD6 3SYCopy
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Latest events (Record since 09/03/2020)
dot icon18/06/2026
Confirmation statement made on 2026-03-08 with no updates
View PDF (3 pages)
dot icon17/06/2026
Registered office address changed from 37th Floor, One Canada Square London E14 5AA England to 720 Centennial Court Centennial Avenue Elstree Borehamwood WD6 3SY on 2026-06-17
View PDF (1 pages)
dot icon02/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon26/07/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon01/12/2023
Director's details changed for Mr Puria Moradi on 2023-10-29
View PDF (2 pages)
dot icon15/11/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon14/09/2021
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)
dot icon20/05/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon09/03/2020
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
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Price: £14.99 (without VAT) | 1.00 credit

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 Ascended0 % *

Net Assets(GBP)

266.08K £Ascended28.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
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Description

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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 720 Centennial Court Centennial Avenue, Elstree, Borehamwood WD6 3SY. 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?

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

Where is BAZAR MONEY TRANSFER LTD located?

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BAZAR MONEY TRANSFER LTD is registered at 720 Centennial Court Centennial Avenue, Elstree, Borehamwood WD6 3SY.

What does BAZAR MONEY TRANSFER LTD do?

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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?

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BAZAR MONEY TRANSFER LTD had 6 employees in 2023.

What is the latest filing for BAZAR MONEY TRANSFER LTD?

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The latest filing was on 18/06/2026: Confirmation statement made on 2026-03-08 with no updates.