Ez Transfer Limited is a private limited company located at 730A Pollokshaws Road, Glasgow G41 2AD. Incorporated on 2022-03-18, this 2-year-old company is run by 1 director.
Director Ali H., appointed on 18 March 2022.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "financial management" (SIC: 70221).
The latest confirmation statement was filed on 2023-03-17 and the due date for the subsequent filing is 2024-03-31.
| Office Address | 730a Pollokshaws Road |
| Town | Glasgow |
| Post code | G41 2AD |
| Country of origin | United Kingdom |
| Registration Number | SC726781 |
| Date of Incorporation | Fri, 18th Mar 2022 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 18th Dec 2023 (131 days after) |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 18 March 2022
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Ali H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ali H.
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/17 filed on: 27th, March 2023 |
confirmation statement | Free Download (3 pages) |
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