PADMA MONEY TRANSFER AND CARGO LTD

Key Data

Status

Active

Company No.

13947395

Incorporation date

01/03/2022

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

22/02/2026

Registered office address changed from Unit 3 85-87 Woodgrange Road Forest Gate E7 0EP to 88B 1 Upton Lane Forest Gate London E7 9LW on 2026-02-22

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

10/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 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

18/08/2026

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)

2023
0
3.53K
-
0.00
-
-

2023
0
3.53K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.53K £- *

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
Shikder, Ansar Ahmed	Director	01/03/2022 - Present	7

Persons with Significant Control

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

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Description

About PADMA MONEY TRANSFER AND CARGO LTD

PADMA MONEY TRANSFER AND CARGO LTD is an(a) Active company incorporated on 01/03/2022 with the registered office located at 88b 1 Upton Lane, Forest Gate, London E7 9LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PADMA MONEY TRANSFER AND CARGO LTD?

PADMA MONEY TRANSFER AND CARGO LTD is currently Active. It was registered on 01/03/2022 .

Where is PADMA MONEY TRANSFER AND CARGO LTD located?

PADMA MONEY TRANSFER AND CARGO LTD is registered at 88b 1 Upton Lane, Forest Gate, London E7 9LW.

What does PADMA MONEY TRANSFER AND CARGO LTD do?

PADMA MONEY TRANSFER AND CARGO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PADMA MONEY TRANSFER AND CARGO LTD?

The latest filing was on 22/02/2026: Registered office address changed from Unit 3 85-87 Woodgrange Road Forest Gate E7 0EP to 88B 1 Upton Lane Forest Gate London E7 9LW on 2026-02-22.