Please provide your email address

We need this to send you the documents and reports you buy.


Email
Please enter a valid email address.
We don't permit email users at that domain due to fraud attempts.
This email address is already in use by an account on our website. Please log in to this account first or enter an alternative email address above to continue.

PESO REMITTANCE EXPRESS LIMITED

04160500

Registered Address: 13 Hogarth Hogarth Place, London, SW5 0QT
WATCH THIS COMPANY ADD TO DASHBOARD

We tried to set up a company watch for you but something has broken. Please contact us to report the error.



COMPANY RISK REPORT
ONE OFF REPORT NO REPEAT BILLING

Access to all credit data on
THIS COMPANY
Choose how long you require access

30 DAYS £10
12 MONTHS £20

PRO WEBSITE ACCESS SUBSCRIPTION PLAN

Unlimited access to all credit data on
EVERY UK COMPANY & DIRECTOR
Choose to pay monthly or annually

Upgrade, downgrade or cancel any time

Enter your email address:

Please enter a valid email address

This email address is already in use. Please log in or enter an alternative email address

We don't permit email users at the domain provided due to fraud attempts

Accounts

Filed up to 2013

Type

Private limited with Share Capital

Age

13 years (Incorporation date 14/02/2001)

Credit Status

Is this business credit worthy?

The star rating indicates a company's Credit Status using an easy to view 0 - 5 star rating, based on the company Risk Score. The higher the risk, the lower the Credit Rating.

Don't forget to check your own company rating regularly - know what suppliers are using to assess your business!

Credit Ratings are available to all Pro users. Buy a one off report on this business for just £10 or credit check unlimited companies for just £20 per month.

Company Status

Company Status

ACTIVE

Company Status ACTIVE
SIC Code 64999
Business Activity Financial intermediation not elsewhere classified
Company Number 04160500
Type Private limited with Share Capital
Country of Registration GB
Previous Name No Previous Names

Owner Verified

Not verified Not verified by director

Claim this company

This company has not yet been claimed. Is this your company? Take control of your profile...

CLAIM NOW

£62,759
Cash
£86,546
Net Worth
£88,095
Assets
£1,549
Liabilities

Latest Accounts 30/04/2013   Category Total Exemption Small   Year end 30th April   Next Accounts due 31/01/2015. Visit the Accounts tab for previous years, PDF downloads and CSV extracts.

Example Ribbon
Risk Score
Upgrade to view
Credit Limit
£ ???

This company's risk score was amended on 14/09/2013.

Example Ribbon
County Court Judgements
?
Possible
?
Exact
Mortgages and Charges
?
Satisfied
?
Outstanding

About PESO REMITTANCE EXPRESS LIMITED

Is this your company?

Claim your company and give potential customers all the information they need to make a decision about your business. Add a business description, phone number, website, email address, social media links and more. You'll also receive free access to your company report for life and a 'Verified' badge published on your profile.

CLAIM NOW


Telephone 02073738899
Email Address No email address available.
Contact Person No contact person available.
Business Activity Financial intermediation not elsewhere classified
(SIC code 64999)
Is this your business? Add a Business Description

Provide a business overview to fill this space. Promote your products and services and let potential customers know they've found the right company.



Registered Office

13 HOGARTH HOGARTH PLACE
LONDON
SW5 0QT

Trading Address

13 HOGARTH PLACE,
LONDON,
SW5 0QT

Click here to see the full list

Website Ownership

Example Ribbon

Website domain details
Status Registered
Registered 23rd May 1997
Updated On 27th April 2014
Expires On 24th May 2015

Domain Registrar Details
Registrar ID 106
Registrar Name Ascio Technologies, Inc
Registrar Organisation Ascio Technologies, Inc
Registrar Website

Nameserver Details
Nameserver 1 ID Ns1.netnames.net
Nameserver 2 ID Ns2.netnames.net
Nameserver 3 ID Ns5.netnames.net

Domain Registrant Details
Registrant NameDomain Administrator
Registrant OrganisationDomestic & General Group Limited
Registrant Addresswan Court, 11 Worple Road
Registrant CityWimbledon
Registrant Postcode SW19 4JS
Registrant Country CodeGB

Domain Admin Details
Registrant NameDomain Admin
Registrant OrganisationDomestic & General Group Limited
Registrant Addresswan Court, 11 Worple Road
Ristrant CityWimbledon
Registrant Postcode SW19 4JS
Registrant Country CodeGB
Admin Country Phone+44.2089467777
Admin Fax+44.2476643322
Admin Emaildomain.admin@domesticandgeneral.com

Domain Tech Contact Details
Tech Contact NameNetNames Hostmaster
Tech Contact OrganisationNetnames Ltd
Tech Contact Address 3rd Floor Prospero House, 241 Borough High Street
Tech Contact CityLondon
Tech Contact PostcodeSE1 1GA
Tech Contact Country CodeGB
Tech Contact Country Phone+44.2070159370
Tech Contact Fax+44.2070159375
Tech Contact Emailhostmaster@netnames.net

Event History

Date Description
24/02/2014 Annual Returns
21/02/2014 Change of Company Postcode
21/02/2014 Change in Reg.Office
08/11/2013 New Accounts Filed
08/11/2013 New Accounts Filed
26/06/2013 Mrs. R. Silang-Reyes has left the board
26/06/2013 Mrs. R. Silang-Reyes has resigned as company secretary
25/02/2013 Annual Returns
22/02/2013 Change of Company Postcode
22/02/2013 Change in Reg.Office
19/10/2012 New Accounts Filed
18/02/2012 Annual Returns
29/12/2011 New Accounts Filed
Visit the Documents tab to purchase official Companies House documents relevant to the events listed above.

Trading Addresses

Address
13 Hogarth Place, London, SW5 0QT

Get a credit check on PESO REMITTANCE EXPRESS LIMITED

Our subscriptions are great value for money, giving you access to all companies across our database. If you only need a credit check on PESO REMITTANCE EXPRESS LIMITED however, then you can purchase 30 days unlimited access to this one company for just £10. This includes Risk Scores, Credit Limits, Payment Data, CSV downloads and more. Click the Buy Now button at the top of the page and pay with PayPal - your access will be sent to you by email instantly.

Receive FREE instant updates for PESO REMITTANCE EXPRESS LIMITED

Use our free "Watch" service to monitor PESO REMITTANCE EXPRESS LIMITED and receive free alerts by email when there are changes to the company credit status, directors, Accounts and more.

Where do these details come from?

Company Check gathers company and director details from various sources including Companies House, the Registry Trust and local Gazettes. All the information you need in one place. Official documents filed at the registry are released by Companies House, processed and analysed within 10 days of filing. We update the business's key financials, directors and carry out a credit check.



Need a little help? Try our list of FAQs or contact us.
If you're a Pro customer, login to your dashboard and use the help section for VIP priority support.