SUNNAH MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

09789387

Incorporation date

22/09/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

06/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

15/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/12/2023

Registered office address changed from 282 Bethnal Green Road London E2 0AG England to 296 Bethnal Green Road London E2 0AG on 2023-12-14

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 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

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Sultana, Tanzida	Director	22/09/2015 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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

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Mixed farming

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Description

About SUNNAH MONEY TRANSFER LTD

SUNNAH MONEY TRANSFER LTD is an(a) Active company incorporated on 22/09/2015 with the registered office located at 296 Bethnal Green Road, London E2 0AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNNAH MONEY TRANSFER LTD?

SUNNAH MONEY TRANSFER LTD is currently Active. It was registered on 22/09/2015 .

Where is SUNNAH MONEY TRANSFER LTD located?

SUNNAH MONEY TRANSFER LTD is registered at 296 Bethnal Green Road, London E2 0AG.

What does SUNNAH MONEY TRANSFER LTD do?

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

What is the latest filing for SUNNAH MONEY TRANSFER LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-21 with updates.