Grace Money Transfer Ltd

  • Active
  • Small
  • 8 years
  • Confirmation overdue 6 months
  • 2 employees
  • £362 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Family business

Field of Operation

Other credit granting n.e.c.
64929 2205 companies

Summary

Grace Money Transfer Ltd is a private limited company registered in England/Wales with the registration number 10525979. The company was founded eight years ago on December 14, 2016, and registered at LL57 4SW, United Kingdom, Bangor, Gwynedd, Saran, Bryn Llwyd. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other credit granting n.e.c. industries. Officially, it has two owners or PSCs, two directors, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £362.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 8 years
  • 2
  • 25%+
  • 8 years
  • 1
  • 25%+

Managers

  • 8 years
  • 2
Proprietor
  • 8 years
  • 1
Accountant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Voluntary strike-off action has been suspended
  2. First Gazette notice for voluntary strike-off
  3. Application to strike the company off the register
See all events

FAQ about Grace Money Transfer Ltd

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