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Uktransfer2016 Limited LONDON

Founded in 2016, Uktransfer2016, classified under reg no. 10489482 is an active company. Currently registered at 10-16 Tiller Road E14 8PX, London the company has been in the business for three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2018.

The company has one director. Qazi H., appointed on 8 May 2018. There are currently no secretaries appointed. As of 19 November 2019, there was 1 ex director - Kausar S.. There were no ex secretaries.

Uktransfer2016 Limited Address / Contact

Office Address 10-16 Tiller Road
Town London
Post code E14 8PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10489482
Date of Incorporation Mon, 21st Nov 2016
Industry Taxi operation
End of financial Year 30th June
Company age 3 years old
Account next due date Tue, 31st Mar 2020 (133 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 4th Dec 2019 (2019-12-04)
Last confirmation statement dated Tue, 20th Nov 2018

Company staff

Qazi H.

Position: Director

Appointed: 08 May 2018

Kausar S.

Position: Director

Appointed: 21 November 2016

Resigned: 08 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Qazi H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kausar S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Qazi H.

Notified on 8 May 2018
Nature of control: 75,01-100% shares

Kausar S.

Notified on 21 November 2016
Ceased on 8 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Current Assets13 017
Net Assets Liabilities11 009
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors 4 026
Net Current Assets Liabilities11 009
Number Shares Allotted1 
Par Value Share1 
Total Assets Less Current Liabilities11 009

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2018
filed on: 31st, March 2019
Free Download (2 pages)

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