GraftoCompanies › 04305430
Divine Money Transfer Limited
Active Private Limited Company · No. 04305430 · aged 24 years
- Incorporated
- 16 October 2001
- Registered
- Registered in Lambeth, London · SW9 9AE
- Industry
- Finance & insurance 64999 · Financial intermediation not elsewhere classified
To file a confirmation statement, change the registered office or update officers, use “File for this company” on Companies House. You'll need the company's authentication code. We don't file on anyone's behalf.
Deadlines (live)
- Next accounts
- 31 December 2026
- Confirmation statement
- 23 February 2027
Officers & people with significant control
Officer and PSC details are shown to signed-in users. Sign in or create a free account.
Filing history
Confirmation statement with updates · confirmation statement
Accounts with accounts type micro entity · accounts
Confirmation statement with no updates · confirmation statement
Accounts with accounts type micro entity · accounts
Confirmation statement with no updates · confirmation statement
Accounts with accounts type micro entity · accounts
Confirmation statement with no updates · confirmation statement
Appoint person director company with name date · officers
Notification of a person with significant control · persons with significant control
Termination secretary company with name termination date · officers
Accounts with accounts type micro entity · accounts
Confirmation statement with no updates · confirmation statement