Capital Transfer Ltd in London, WC1N 3AX

Description

Data updated on: 01-11-2023

This firm is located in London registered with number: 09559417. This company was set up in the year 2015. The headquarters of the firm is located at 27 Old Gloucester Street . The zip code for this location is WC1N 3AX. The firm's classified under the NACE and SIC code 66120 - Security and commodity contracts dealing activities. December 31, 2022 is the last time the company accounts were filed.

Since Friday 24th April 2015, the limited company has only been supervised by one director: Hewa S. who has been controlling it for 9 years.

Hewa S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Current Assets	1 900	1 000	1 000	1 000	1 000	1 000	32 301	5 270
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	4 172	19 375
Cash Bank On Hand			1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000
Cash Bank In Hand	1 900	1 000

Capital & Reserves
Called Up Share Capital	1 000
Shareholder Funds	1 000	1 000

Other Financial Data
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	35 828	5 270
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	35 828	5 270
Average Number Employees During Period							1	1
Creditors							113	24 645
Number Shares Allotted				1 000
Par Value Share				1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							3 640
Creditors Due Within One Year	900

Company staff

Hewa S.

Role: Director

Appointed: 24 April 2015

Latest update: 4 February 2024

People with significant control

Hewa S.

Notified on 1 October 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 18 January 2017
Start Date For Period Covered By Report	2015-04-24
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	18 January 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018

Capital Transfer Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hewa S.

People with significant control

Hewa S.

Accounts Documents

Company filings

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