Transfer Express 2020 Ltd MITCHAM


Transfer Express 2020 Ltd is a private limited company that can be found at 107 Lowry Crescent, Mitcham CR4 3NX. Incorporated on 2022-09-16, this 1-year-old company is run by 1 director.
Director Ivaylo N., appointed on 16 September 2022.
The company is officially categorised as "freight transport by road" (SIC code: 49410).
The last confirmation statement was sent on 2023-09-15 and the due date for the next filing is 2024-09-29.

Transfer Express 2020 Ltd Address / Contact

Office Address 107 Lowry Crescent
Town Mitcham
Post code CR4 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14362105
Date of Incorporation Fri, 16th Sep 2022
Industry Freight transport by road
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 16th Jun 2024 (50 days left)
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ivaylo N.

Position: Director

Appointed: 16 September 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Ivaylo N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivaylo N.

Notified on 16 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Cash Bank On Hand460
Net Assets Liabilities-9 274
Other
Version Production Software2 023
Bank Borrowings Overdrafts9 734
Creditors9 734
Net Current Assets Liabilities-9 274

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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