XPRESS MONEY GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
XPRESS MONEY GLOBAL LIMITED
COMPANY NUMBER
11411828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/02/2022
08/02/2022
XPRESS MONRY GLOBAL LIMITED
View all previous names
BIRMINGHAM
B10 0UN
560a Coventry Road
Small Heath
BIRMINGHAM
B10 0UN
Credit Risk Overview
Want to learn more about XPRESS MONEY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPRESS MONEY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPRESS MONEY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPRESS MONEY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | Halima Begum (929213213) has left the board |
| 02/04/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Halima Begum (929213213) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Md Shahadat Hussain (929208234) Appointed |
| 04/02/2022 | Halima Begum (924734763) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
