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Divine Money Transfer Limited

Divine Money Transfer Limited is an active company incorporated on 16 October 2001 with the registered office located in London, Greater London. Divine Money Transfer Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04305430
Private limited company
Age
23 years
Incorporated 16 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
300 Clapham Road
Stockwell
London
SW9 9AE
Same address for the past 23 years
Telephone
02076222244
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Trader • British • Lives in England • Born in Nov 1967
Director • PSC • Management Consultant • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.69K
Increased by £10.07K (+45%)
Total Liabilities
-£49.12K
Decreased by £3.67K (-7%)
Net Assets
-£16.44K
Increased by £13.73K (-46%)
Debt Ratio (%)
150%
Decreased by 83.11% (-36%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Nov 2023
Mr Nuredin Mustafa Appointed
2 Years 4 Months Ago on 10 May 2023
Nuredin Mustafa (PSC) Appointed
2 Years 4 Months Ago on 10 May 2023
Almaz Sereke Equbamichael Resigned
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 19 Nov 2023
Appointment of Mr Nuredin Mustafa as a director on 10 May 2023
Submitted on 23 May 2023
Termination of appointment of Almaz Sereke Equbamichael as a secretary on 10 May 2023
Submitted on 22 May 2023
Notification of Nuredin Mustafa as a person with significant control on 10 May 2023
Submitted on 22 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 18 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 27 Dec 2021
Repayment History
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