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Flowmoney Transfer Ltd

Flowmoney Transfer Ltd is an active company incorporated on 21 December 2024 with the registered office located in Southall, Greater London. Flowmoney Transfer Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
16148028
Private limited company
Age
10 months
Incorporated 21 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 September 2026 (10 months remaining)
Address
Unit 13 57 The Green
Southall
UB2 4AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in May 1984
Mr Kahil Hassan Ali
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Koe Units Ltd
Kahil Hassan Ali is a mutual person.
Dissolved
Banoda Airports Transport Ltd
Najib Hassan Ali is a mutual person.
Dissolved
Financials
Flowmoney Transfer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 23 Aug 2025
Kahil Hassan Ali Resigned
3 Months Ago on 26 Jul 2025
Mr Najib Hassan Ali Appointed
3 Months Ago on 26 Jul 2025
Incorporated
10 Months Ago on 21 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 23 Aug 2025
Appointment of Mr Najib Hassan Ali as a director on 26 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Kahil Hassan Ali as a director on 26 July 2025
Submitted on 26 Jul 2025
Incorporation
Submitted on 21 Dec 2024
Repayment History
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