DIRECT MONEY TRANSFER UK LIMITED

Key Data

Status

Active

Company No.

05239236

Incorporation date

23/09/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

27/02/2026

Change of details for Mr Andrew Ilag Magdalena as a person with significant control on 2026-02-27

View PDF (2 pages)

26/02/2026

Notification of Andrew Ilag Magdalena as a person with significant control on 2026-02-26

View PDF (2 pages)

26/02/2026

Cessation of Joseph Ilag Magdalena as a person with significant control on 2026-02-26

View PDF (1 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

22/01/2025

Termination of appointment of Maximo Esmiller Magdalena as a director on 2025-01-15

View PDF (1 pages)

22/01/2025

Termination of appointment of Maximo Esmiller Magdalena as a secretary on 2025-01-15

View PDF (1 pages)

06/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

03/06/2024

Termination of appointment of Joseph Ilag Magdalena as a director on 2024-05-21

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

12/07/2023

Director's details changed for Mr Michael Ilag Magdalena on 2023-07-12

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

27/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

04/03/2022

Appointment of Mr Michael Ilag Magdalena as a director on 2022-02-25

View PDF (2 pages)

28/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/06/2021

Termination of appointment of Michael Ilag Magdalena as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

21/06/2021

Secretary's details changed for Mr Maximo Esmiller Magdalena on 2021-06-21

View PDF (1 pages)

21/06/2021

Director's details changed for Mr Maximo Magdalena on 2021-06-21

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Joseph Magdalena on 2021-06-21

View PDF (2 pages)

15/06/2021

Appointment of Mr Andrew Ilag Magdalena as a director on 2021-06-11

View PDF (2 pages)

14/06/2021

Director's details changed for Mr Maximo Magdalena on 2021-06-14

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

04/11/2019

Termination of appointment of Josephine Ilag Magdalena as a director on 2019-10-20

View PDF (1 pages)

29/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

25/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

07/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

09/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

21/10/2015

Director's details changed for Mr Maximo Magdalena on 2015-10-20

View PDF (2 pages)

21/10/2015

Secretary's details changed for Mr Maximo Esmiller Magdalena on 2015-10-20

View PDF (1 pages)

26/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (7 pages)

23/06/2014

Appointment of Mr Michael Ilag Magdalena as a director

View PDF (2 pages)

22/06/2014

Director's details changed for Mr Maximo Magdalena on 2014-06-20

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

01/07/2013

Director's details changed for Mr Maximo Magdalena on 2013-01-18

View PDF (2 pages)

26/02/2013

Director's details changed for Mr Maximo Magdalena on 2013-02-25

View PDF (2 pages)

25/02/2013

Secretary's details changed for Mr Maximo Esmiller Magdalena on 2013-02-22

View PDF (2 pages)

21/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

13/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

05/04/2011

Director's details changed for Josephine Ilag Magdalena on 2011-04-04

View PDF (2 pages)

05/04/2011

Director's details changed for Josephine Ilag Magdalena on 2011-04-04

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Maximo Magdalena on 2011-04-04

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mr Maximo Esmiller Magdalena on 2011-04-04

View PDF (2 pages)

18/01/2011

Statement of capital following an allotment of shares on 2011-01-18

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Mr Joseph Magdalena on 2010-01-01

View PDF (2 pages)

30/09/2010

Director's details changed for Josephine Ilag Magdalena on 2010-01-01

View PDF (2 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

25/02/2010

Registered office address changed from 11-12 Hogarth Place Earls Court London SW5 0QT on 2010-02-25

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Mr Maximo Esmiller Magdalena on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Maximo Esmiller Magdalena on 2009-10-12

View PDF (2 pages)

21/09/2009

Director appointed mr joseph magdalena

View PDF (1 pages)

06/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

01/12/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

30/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

30/11/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

30/09/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

22/09/2005

Registered office changed on 22/09/05 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (1 pages)

22/09/2005

Accounting reference date extended from 30/09/05 to 30/11/05

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/03/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
5
41.18K
-
0.00
-
-

2022
3
41.65K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Magdalena, Maximo Esmiller	Director	23/09/2004 - 15/01/2025	3
Mr Joseph Ilag Magdalena	Director	17/09/2009 - 21/05/2024	-
Mr Andrew Ilag Magdalena	Director	11/06/2021 - Present	3
Magdalena, Maximo Esmiller	Secretary	23/09/2004 - 15/01/2025	-
Magdalena, Michael Ilag	Director	25/02/2022 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIRECT MONEY TRANSFER UK LIMITED

DIRECT MONEY TRANSFER UK LIMITED is an(a) Active company incorporated on 23/09/2004 with the registered office located at 10 Hogarth Road, London SW5 0PT. 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 DIRECT MONEY TRANSFER UK LIMITED?

DIRECT MONEY TRANSFER UK LIMITED is currently Active. It was registered on 23/09/2004 .

Where is DIRECT MONEY TRANSFER UK LIMITED located?

DIRECT MONEY TRANSFER UK LIMITED is registered at 10 Hogarth Road, London SW5 0PT.

What does DIRECT MONEY TRANSFER UK LIMITED do?

DIRECT MONEY TRANSFER UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT MONEY TRANSFER UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.