Transfer Direct Ltd is a private limited company located at 37 Court Parade, East Lane, Wembley HA0 3HS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director Abdul N., appointed on 24 November 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-08-16 and the due date for the next filing is 2024-08-30. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 37 Court Parade |
| Office Address2 | East Lane |
| Town | Wembley |
| Post code | HA0 3HS |
| Country of origin | United Kingdom |
| Registration Number | 12194165 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 24 November 2022
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Abdul N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mustafa C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdul N.
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mustafa C.
| Notified on | 6 September 2019 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 1 | 3 001 | 3 942 |
| Net Assets Liabilities | 1 | 9 522 | 2 002 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Creditors | 18 870 | 11 022 | |
| Fixed Assets | 6 347 | 5 078 | |
| Net Current Assets Liabilities | 1 | 15 869 | 7 080 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 9 522 | 2 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-16 filed on: 16th, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy