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Barakah Money Transfer & Travels Ltd

Barakah Money Transfer & Travels Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. Barakah Money Transfer & Travels Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 days ago
Company No
14635957
Private limited company
Age
2 years 9 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Feb29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
277-279 Bethnal Green Road
London
E2 6AH
England
Same address since incorporation
Telephone
020 35762201
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1999 • Manager
Director • British • Lives in England • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.49K
Total Liabilities
-£6.68K
Net Assets
-£4.19K
Debt Ratio (%)
268%
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 4 Nov 2025
Application To Strike Off
16 Days Ago on 27 Oct 2025
Anjum Hussain-Aide Resigned
6 Months Ago on 13 May 2025
Miss Nabeelah Begum Aide Appointed
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 27 Oct 2025
Appointment of Miss Nabeelah Begum Aide as a director on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Anjum Hussain-Aide as a director on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 9 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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