Founded in 2017, London Transfer Minicabs, classified under reg no. 10577896 is an active company. Currently registered at 95 Fourth Avenue E12 6DP, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Claudia-Carla I., appointed on 15 October 2018. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Caius I.. There were no ex secretaries.
| Office Address | 95 Fourth Avenue |
| Town | London |
| Post code | E12 6DP |
| Country of origin | United Kingdom |
| Registration Number | 10577896 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Taxi operation |
| Industry | Other passenger land transport |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 15 October 2018
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Claudia-Carla I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Angel I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caius I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Claudia-Carla I.
| Notified on | 15 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Angel I.
| Notified on | 16 October 2018 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caius I.
| Notified on | 23 January 2017 |
| Ceased on | 15 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -6 335 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 400 | 2 968 | 12 686 | 10 411 | 100 | 10 551 |
| Net Assets Liabilities | 1 773 | 11 227 | 12 990 | 26 857 | 34 976 | 35 710 |
| Cash Bank In Hand | 1 400 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -6 335 | |||||
| Tangible Fixed Assets | 983 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -6 435 | |||||
| Shareholder Funds | -6 335 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | ||
| Creditors | 11 806 | 15 270 | 16 399 | 29 989 | 18 630 | 28 457 |
| Fixed Assets | 983 | 1 075 | 806 | 604 | 453 | 339 |
| Net Current Assets Liabilities | -7 318 | 12 302 | 3 713 | 19 578 | 18 530 | 17 906 |
| Total Assets Less Current Liabilities | -6 335 | 11 227 | 2 907 | 18 974 | 18 077 | 17 567 |
| Creditors Due Within One Year | 8 718 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (3 pages) |
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