RHEJIM MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

11985404

Incorporation date

08/05/2019

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

26/02/2026

Notification of Rashika Davie Dasi Caampued Caganap as a person with significant control on 2026-02-26

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

25/02/2026

Change of details for Ms Reden Samson Sacopon as a person with significant control on 2026-02-25

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

26/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

15/07/2024

Registered office address changed from 81 High Street Harlesden London NW10 4NT England to Unit 3 77 High Street London NW10 4NS on 2024-07-15

View PDF (1 pages)

15/07/2024

Change of details for Ms Reden Samson Sacopon as a person with significant control on 2024-07-15

View PDF (2 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

06/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-01-26 with no updates

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

31/05/2025

Next confirmation date

25/02/2027

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
18.00
-
0.00
-
-

2022
1
2.36K
-
0.00
-
-

2023
1
495.00
-
0.00
-
-

2023
1
495.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

495.00 £-78.98 % *

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
Caganap, Rashika Davie Dasi Caampued	Director	25/01/2022 - 10/02/2022	-
Caganap, Rashika Davie Dasi Caampued	Director	17/06/2022 - Present	-
Magsino, Lindoven Masangcay	Director	08/05/2019 - 01/11/2019	10
Sarte, May Antonette	Director	08/05/2019 - 01/11/2019	6
Magsino, Lindoven	Secretary	08/05/2019 - 01/11/2019	-

Persons with Significant Control

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

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Description

About RHEJIM MONEY TRANSFER LTD

RHEJIM MONEY TRANSFER LTD is an(a) Active company incorporated on 08/05/2019 with the registered office located at Unit 3 77 High Street, London NW10 4NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RHEJIM MONEY TRANSFER LTD?

RHEJIM MONEY TRANSFER LTD is currently Active. It was registered on 08/05/2019 .

Where is RHEJIM MONEY TRANSFER LTD located?

RHEJIM MONEY TRANSFER LTD is registered at Unit 3 77 High Street, London NW10 4NS.

What does RHEJIM MONEY TRANSFER LTD do?

RHEJIM MONEY TRANSFER LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does RHEJIM MONEY TRANSFER LTD have?

RHEJIM MONEY TRANSFER LTD had 1 employees in 2023.

What is the latest filing for RHEJIM MONEY TRANSFER LTD?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.