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Rhejim Money Transfer Ltd

Rhejim Money Transfer Ltd is an active company incorporated on 8 May 2019 with the registered office located in London, Greater London. Rhejim Money Transfer Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11985404
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 3 77 High Street
London
NW10 4NS
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 81 High Street Harlesden London NW10 4NT England
Telephone
07775 832198
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businesswoman • British • Lives in England • Born in Sep 1971
Director • Filipino • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.3K
Increased by £3.26K (+107%)
Total Liabilities
-£5.83K
Increased by £2.29K (+65%)
Net Assets
£477
Increased by £972 (-196%)
Debt Ratio (%)
92%
Decreased by 23.85% (-21%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Ms Reden Samson Sacopon (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Ms Rashika Davie Dasi Caampued Caganap Appointed
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Registered office address changed from 81 High Street Harlesden London NW10 4NT England to Unit 3 77 High Street London NW10 4NS on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Ms Reden Samson Sacopon as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 7 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 6 Feb 2023
Appointment of Ms Rashika Davie Dasi Caampued Caganap as a director on 17 June 2022
Submitted on 17 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 15 Feb 2022
Repayment History
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