One10 Transfers Limited MITCHAM


One10 Transfers Limited is a private limited company that can be found at 220 Sherwood Park Road, Mitcham CR4 1NF. Incorporated on 2022-10-14, this 1-year-old company is run by 2 directors.
Director Ali N., appointed on 14 October 2022. Director Syed H., appointed on 14 October 2022.
The company is classified as "taxi operation" (Standard Industrial Classification code: 49320).
The last confirmation statement was filed on 2023-10-10 and the date for the next filing is 2024-10-24.

One10 Transfers Limited Address / Contact

Office Address 220 Sherwood Park Road
Town Mitcham
Post code CR4 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14420192
Date of Incorporation Fri, 14th Oct 2022
Industry Taxi operation
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 14th Jul 2024 (41 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Ali N.

Position: Director

Appointed: 14 October 2022

Syed H.

Position: Director

Appointed: 14 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Ali N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Syed H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ali N.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed H.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 10th, October 2023
Free Download (3 pages)

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