Founded in 2015, Capital Transfer, classified under reg no. 09559417 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Hewa S., appointed on 24 April 2015. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09559417 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 24 April 2015
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Hewa S. This PSC has 75,01-100% voting rights and has 25-50% shares.
Hewa S.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 900 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 32 301 | 5 270 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 4 172 | 19 375 | |
| Cash Bank On Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Cash Bank In Hand | 1 900 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 35 828 | 5 270 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 35 828 | 5 270 |
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 113 | 24 645 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 640 | |||||||
| Creditors Due Within One Year | 900 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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