Transfers Direct Ltd is a private limited company situated at 50 Walstead Road, Walsall WS5 4LX. This 4 months-old company, incorporated on 2023-12-28 is run by 1 director.
Director Wasim K., appointed on 28 December 2023.
The company is officially categorised as "dormant company" (SIC code: 99999), "other transportation support activities" (Standard Industrial Classification code: 52290), "other passenger land transport" (Standard Industrial Classification code: 49390).
| Office Address | 50 Walstead Road |
| Town | Walsall |
| Post code | WS5 4LX |
| Country of origin | United Kingdom |
| Registration Number | 15373223 |
| Date of Incorporation | Thu, 28th Dec 2023 |
| Industry | Dormant Company |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sun, 28th Sep 2025 (493 days left) |
| Return next due date | Fri, 10th Jan 2025 (232 days left) |
Position: Director
Appointed: 28 December 2023
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Wasim K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wasim K.
| Notified on | 28 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 28th, December 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on 2023/12/28 |
capital |
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