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Raj Money Transfer Limited

Raj Money Transfer Limited is a dormant company incorporated on 4 March 2024 with the registered office located in London, Greater London. Raj Money Transfer Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15540101
Private limited company
Age
1 year 9 months
Incorporated 4 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Flat 3 Burns House
Cornwall Avenue
London
E2 0HN
England
Same address since incorporation
Telephone
07951 194760
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Mr MD Anwar Hossain Raju
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Raj Admission Consultancy Limited
MD Anwar Hossain Raju is a mutual person.
Active
Raj Travels Limited
MD Anwar Hossain Raju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Incorporated
1 Year 9 Months Ago on 4 Mar 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 20 Mar 2024
Incorporation
Submitted on 4 Mar 2024
Repayment History
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