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Prabhu Money Transfer (UK) Ltd

Prabhu Money Transfer (UK) Ltd is a dormant company incorporated on 10 June 2013 with the registered office located in Camberley, Surrey. Prabhu Money Transfer (UK) Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08563500
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 Turf Hill Road
Camberley
GU15 4EQ
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was 8 Hyderabad Close Colchester CO2 7FZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Party UK Nepal Limited
Director Oman Gauchan is a mutual person.
Active
Prabhuuk Limited
Director Oman Gauchan is a mutual person.
Active
Gurkha TV And More Limited
Director Oman Gauchan is a mutual person.
Active
Yours Shop Limited
Director Oman Gauchan is a mutual person.
Active
Watches Group Limited
Director Oman Gauchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 2 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Director Oman Gauchan Details Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 20 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Jan 2024
Registered office address changed from 8 Hyderabad Close Colchester CO2 7FZ England to 10 Turf Hill Road Camberley GU15 4EQ on 27 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 2 Aug 2023
Director's details changed for Director Oman Gauchan on 2 March 2023
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Mar 2023
Repayment History
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