Founded in 2016, Trusted Transfers, classified under reg no. 10428277 is an active company. Currently registered at 4 Unwin Road TW7 6HX, Isleworth the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Rashid A., appointed on 14 October 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Unwin Road |
| Town | Isleworth |
| Post code | TW7 6HX |
| Country of origin | United Kingdom |
| Registration Number | 10428277 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Taxi operation |
| Industry | Licensed carriers |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 14 October 2016
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Rashid A. The abovementioned PSC has significiant influence or control over the company,.
Rashid A.
| Notified on | 14 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 492 | 2 180 | 519 | 31 476 | 25 799 | 25 585 |
| Net Assets Liabilities | 1 690 | 618 | 2 237 | 3 524 | 9 201 | 9 068 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 2 182 | 1 562 | 2 756 | 35 000 | 35 000 | 34 653 |
| Net Current Assets Liabilities | 1 690 | 618 | 2 237 | 31 476 | 25 799 | 25 585 |
| Total Assets Less Current Liabilities | 1 690 | 618 | 2 237 | 31 476 | 25 799 | 25 585 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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