Soni Transfer Limited is a private limited company located at 9 Waterloo Road, Smethwick B66 4JX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Muhamed T., appointed on 23 June 2017.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to official data there was a change of name on 2021-12-07 and their previous name was Unity Remit Limited.
The latest confirmation statement was filed on 2023-03-20 and the date for the next filing is 2024-04-03. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 9 Waterloo Road |
| Town | Smethwick |
| Post code | B66 4JX |
| Country of origin | United Kingdom |
| Registration Number | 10832378 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 23 June 2017
The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Muhamed T. The abovementioned PSC and has 75,01-100% shares.
Muhamed T.
| Notified on | 27 October 2021 |
| Nature of control: |
75,01-100% shares |
| Unity Remit | December 7, 2021 |
| 112 Express | January 8, 2019 |
| Jollof Express | August 13, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 5 048 | 15 769 | 30 919 | ||
| Current Assets | 100 | 223 | 6 472 | 10 144 | 255 204 | 5 895 519 |
| Debtors | 5 096 | 239 435 | 5 864 600 | |||
| Net Assets Liabilities | 100 | 346 | 567 | 1 540 | 153 161 | 161 031 |
| Property Plant Equipment | 8 836 | 7 518 | ||||
| Other | ||||||
| Version Production Software | 2 023 | 2 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 318 | 2 636 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 154 | |||||
| Average Number Employees During Period | 4 | 4 | 5 | |||
| Creditors | 569 | 5 905 | 8 604 | 20 879 | 5 662 806 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 318 | 1 318 | ||||
| Net Current Assets Liabilities | 100 | 346 | 567 | 1 540 | 234 325 | 232 713 |
| Property Plant Equipment Gross Cost | 10 154 | 10 154 | ||||
| Total Assets Less Current Liabilities | 100 | 346 | 567 | 1 540 | 243 161 | 240 231 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-20 filed on: 20th, March 2023 |
confirmation statement | Free Download (4 pages) |
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