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Bazar Money Transfer Ltd

Bazar Money Transfer Ltd is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. Bazar Money Transfer Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12506442
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
37th Floor, One Canada Square
London
E14 5AA
England
Same address for the past 4 years
Telephone
07511 287344
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1980 • Chief Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Veetso Limited
Puria Moradi is a mutual person.
Active
Veetso Group Ltd
Puria Moradi is a mutual person.
Active
Ryan British Trade Ltd
Puria Moradi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£106.21K
Increased by £103.61K (+3979%)
Total Liabilities
-£280.44K
Increased by £73.07K (+35%)
Net Assets
-£174.23K
Increased by £30.53K (-15%)
Debt Ratio (%)
264%
Decreased by 7699.29% (-97%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr Puria Moradi Details Changed
1 Year 12 Months Ago on 29 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Registered Address Changed
4 Years Ago on 14 Sep 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for Mr Puria Moradi on 29 October 2023
Submitted on 1 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Registered office address changed from Level 33, 25 Canada Square London E14 5LB England to 37th Floor, One Canada Square London E14 5AA on 14 September 2021
Submitted on 14 Sep 2021
Repayment History
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