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Sunnah Money Transfer Ltd

Sunnah Money Transfer Ltd is a dormant company incorporated on 22 September 2015 with the registered office located in London, Greater London. Sunnah Money Transfer Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09789387
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
296 Bethnal Green Road
London
E2 0AG
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 282 Bethnal Green Road London E2 0AG England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Tanzida Sultana
PSC • Director • British • Lives in England • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnah Limited
Tanzida Sultana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 May 2024
Registered office address changed from 282 Bethnal Green Road London E2 0AG England to 296 Bethnal Green Road London E2 0AG on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 22 Jun 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 23 Sep 2021
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Repayment History
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