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Home > England & Wales Companies > PESO REMITTANCE EXPRESS LIMITED
Company Information for

PESO REMITTANCE EXPRESS LIMITED

13 HOGARTH, HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
04160500
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peso Remittance Express Ltd
PESO REMITTANCE EXPRESS LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Peso Remittance Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PESO REMITTANCE EXPRESS LIMITED
 
Legal Registered Office
13 HOGARTH
HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW5
 
Filing Information
Company Number 04160500
Company ID Number 04160500
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PESO REMITTANCE EXPRESS LIMITED
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Company Officers of PESO REMITTANCE EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
MARY KATHERINE TORNO
 Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCIO REYES
 Director 2001-08-02 2016-03-21
RINA SILANG-REYES
 Company Secretary 2001-08-02 2013-06-24
RINA SILANG-REYES
 Director 2001-08-02 2013-06-24
GENESIS SANCHEZ
 Director 2001-07-26 2007-03-05
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-02-14 2001-02-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-02-14 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY KATHERINE TORNO TORRE LORENZO DEVELOPMENT CORPORATION EUROPE LTD Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
MARY KATHERINE TORNO PHILIPPINES REMITTANCES LIMITED Director 1991-05-15 CURRENT 1989-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-08-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCIO REYES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-07-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 13 HOGARTH PLACE HOGARTH PLACE LONDON SW5 0QT ENGLAND
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 1ST FLOOR 204 EARLS COURT ROAD LONDON SW5 9QF UNITED KINGDOM
2013-11-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24CH01Director's details changed for Mrs. Mary Katherine Rodriguez on 2013-06-24
2013-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RINA SILANG-REYES
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RINA SILANG-REYES
2013-02-20AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM 313 Brompton Road London SW3 2DY
2012-10-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/04/10 TOTAL EXEMPTION FULL
2010-02-15AR0114/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RINA SILANG-REYES / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE RODRIGUEZ / 15/02/2010
2009-09-20AA30/04/09 TOTAL EXEMPTION FULL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 204 EARL'S COURT ROAD LONDON SW5 9QF
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-08AA30/04/08 TOTAL EXEMPTION FULL
2008-04-11AA30/04/07 TOTAL EXEMPTION FULL
2008-02-26363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-07363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 200 EARLS COURT ROAD LONDON SW5 9QF
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2006-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/06
2006-02-20363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-14363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-07363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-10-04225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2002-03-05363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: JOSHI & COMPANY 18A VARLEY PARADE THE HYDE COLINDALE NW9 6RR
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288bSECRETARY RESIGNED
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PESO REMITTANCE EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PESO REMITTANCE EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PESO REMITTANCE EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PESO REMITTANCE EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 62,759
Current Assets 2012-05-01 £ 88,095
Debtors 2012-05-01 £ 25,336
Shareholder Funds 2012-05-01 £ 86,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PESO REMITTANCE EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PESO REMITTANCE EXPRESS LIMITED
Trademarks
We have not found any records of PESO REMITTANCE EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PESO REMITTANCE EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PESO REMITTANCE EXPRESS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PESO REMITTANCE EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PESO REMITTANCE EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PESO REMITTANCE EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0QT