ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dollar East Money Transfer Limited

Dollar East Money Transfer Limited is an active company incorporated on 9 September 2008 with the registered office located in Burnley, Lancashire. Dollar East Money Transfer Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06692184
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Northbridge House
Elm Street
Burnley
BB10 1PD
England
Same address for the past 6 years
Telephone
01618502424
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.23K
Increased by £31.99K (+210%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132.33K
Decreased by £20.32K (-13%)
Total Liabilities
-£55.32K
Decreased by £8.7K (-14%)
Net Assets
£77.01K
Decreased by £11.62K (-13%)
Debt Ratio (%)
42%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Apr 2021
Get Credit Report
Discover Dollar East Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Mar 2024
Certificate of change of name
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 10 Mar 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year