Active
Company Information for UKTRANSFER2016 LIMITED
10-16 TILLER ROAD, LONDON, E14 8PX,
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Company Registration Number
10489482
Private Limited Company
Active |
Company Name | |
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UKTRANSFER2016 LIMITED | |
Legal Registered Office | |
10-16 TILLER ROAD LONDON E14 8PX | |
Company Number | 10489482 | |
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Company ID Number | 10489482 | |
Date formed | 2016-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 19/12/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB289677815 |
Last Datalog update: | 2024-04-06 22:50:42 |
Companies House |
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Officer | Role | Date Appointed |
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QAZI MUMTAZ HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
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KAUSAR SHAHZAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GB TRAVEL AND TOUR LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
FGB GLOBAL UK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AAMD | Amended mirco entity accounts made up to 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/06/17 | |
PSC07 | CESSATION OF KAUSAR SHAHZAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAZI MUMTAZ HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAUSAR SHAHZAD | |
AP01 | DIRECTOR APPOINTED MR. QAZI MUMTAZ HUSSAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM , PO Box E14 8PX, Dockland Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom | |
PSC04 | Change of details for Mr Kausar Shahzad as a person with significant control on 2017-12-04 | |
CH01 | Director's details changed for Mr Kausar Shahzad on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSAR SHAHZAD / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSAR SHAHZAD / 27/03/2017 | |
AD02 | Register inspection address changed from 51 Tiller Road London E14 8PX England to 10-16 Tiller Road Dockland Business Centre London E14 8PX | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 10-16 TILLER ROAD DOCKLAND BUSINESS CENTRE LONDON E14 8PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM PO BOX E14 8PX 10-16 TILLER ROAD DOCKLAND BUSINESS CENTRE LONDON E14 8PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 10-16 TILLER ROAD TILLER ROAD LONDON E14 8PX ENGLAND | |
AD02 | Register inspection address changed to 51 Tiller Road London E14 8PX | |
AD03 | Registers moved to registered inspection location of 51 Tiller Road London E14 8PX | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 10-16 TILLER ROAD TILLER ROAD LONDON E14 8PX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 51 ELEANOR ROAD LONDON E15 4AB ENGLAND | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKTRANSFER2016 LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as UKTRANSFER2016 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |