GRACE MONEY TRANSFER LTD

Active - Proposal to Strike off Company number 10525979

GRACE MONEY TRANSFER LTD (company number 10525979) is a private limited company incorporated on 14 December 2016. Its status on the Companies House register is Active - Proposal to Strike off. Its registered office is in Bangor, LL57 4SW. Its nature of business (SIC 2007) is other credit granting n.e.c. (64929). Its latest accounts we hold, for the period ending 31 December 2023, report net assets of −£5,377.

Company Report on GRACE MONEY TRANSFER LTD (PDF)

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Charges, filing history and methodology

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What “Active - Proposal to Strike off” means

Companies House or the company's own directors have started the process of removing it from the register. Unless it is stopped, the company can be dissolved two months after the first notice in The Gazette. If it owes you money, act before then.

Active – proposal to strike off: what it means — what happens next, how long it lasts and what to do if the company owes you money.

Company details

Company number: 10525979
Status: Active - Proposal to Strike off
Company type: Private Limited Company
Incorporated: 14 December 2016
Country of origin: United Kingdom
Registered office: SARAN
BRYN LLWYD
BANGOR
GWYNEDD
LL57 4SW
UNITED KINGDOM

Nature of business (SIC 2007)

64929 — Other credit granting n.e.c.

Accounts and confirmation statement

Accounting reference date: 31 December
Accounts category: TOTAL EXEMPTION FULL
Accounts last made up to: 31 December 2023
Next accounts due: 30 September 2025
Confirmation statement last made up to: 13 December 2023
Next confirmation statement due: 27 December 2024

Financial summary

Period ending	31 December 2023	31 December 2022	31 December 2021
Total assets	£362	£461	£2,182
Cash at bank	£362	£461	£2,182
Current liabilities	£5,739	£5,000	£5,000
Net assets	−£5,377	−£4,539	−£2,818
Employees	2	2	2

Figures parsed from accounts filed at Companies House (ixbrl). Small-company accounts often omit turnover and profit.

Control, officers and charges

Persons with significant control: 2 current (2 including ceased)

More other credit granting n.e.c. companies

Industry overview: 1,772 active companies in SIC 64929

Other active companies registered at LL57 4SW

Companies registered in Bangor

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Official register entry: GRACE MONEY TRANSFER LTD on Companies House.

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