Transfer East Ltd is a private limited company registered at 232 Kilburn High Road, London NW6 4JP. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director.
Director Nisar M., appointed on 18 March 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-08-12 and the due date for the following filing is 2024-08-26. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 232 Kilburn High Road |
| Town | London |
| Post code | NW6 4JP |
| Country of origin | United Kingdom |
| Registration Number | 12523177 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 18 March 2020
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Nisar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nisar M.
| Notified on | 18 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 39 475 | 22 361 |
| Current Assets | 100 | 58 254 | 65 076 |
| Debtors | 18 779 | 42 715 | |
| Property Plant Equipment | 8 567 | 7 183 | |
| Other Debtors | 18 779 | ||
| Other | |||
| Accrued Liabilities | 360 | 804 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 683 | 3 067 | |
| Average Number Employees During Period | 2 | 2 | |
| Corporation Tax Payable | 1 630 | 4 315 | |
| Creditors | 54 875 | 13 399 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 683 | 1 384 | |
| Net Current Assets Liabilities | 100 | 3 379 | 51 677 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Taxation Social Security Payable | 1 768 | 647 | |
| Par Value Share | 1 | 1 | |
| Prepayments | 12 000 | 18 000 | |
| Property Plant Equipment Gross Cost | 10 250 | ||
| Total Assets Less Current Liabilities | 100 | 11 946 | 58 860 |
| Trade Creditors Trade Payables | 32 747 | 7 138 | |
| Other Creditors | 20 360 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 12th August 2023 filed on: 12th, August 2023 |
confirmation statement | Free Download (3 pages) |
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