Uktransfer2016 Limited in London, E14 8PX

Description

Data updated on: 01-11-2023

Uktransfer2016 started conducting its operations in the year 2016 as a Private Limited Company under the following Company Registration No.: 10489482. The business has been functioning for eight years and it's currently active. This firm's registered office is located in London at 10-16 Tiller Road. Anyone could also locate this business by the area code of E14 8PX. This enterprise's registered with SIC code 49320 and their NACE code stands for Taxi operation. The company's latest annual accounts were submitted for the period up to Thursday 30th June 2022 and the most current confirmation statement was released on Sunday 23rd July 2023.

There is a solitary managing director now running this particular business, specifically Qazi H. who has been carrying out the director's obligations for eight years. The business had been managed by Kausar S. till 2018-05-08.

Qazi H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Current Assets	1	3 017	4 029	35 076	58 544	57 822	41 802
Net Assets Liabilities	1	1 009	1 722	3 797	108	986	6 612

Other Financial Data
Version Production Software				2 020		2 022	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal			650	1 300
Average Number Employees During Period			1	1	1	2	2
Creditors		4 026	2 307	40 329	15 649	20 680	-7 302
Fixed Assets			13 825	10 350	7 213	3 625	37
Net Current Assets Liabilities	1	1 009	1 722	-5 253	42 895	37 142	49 104
Total Assets Less Current Liabilities	1	1 009	1 722	5 097	50 108	40 767	49 141
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1

Company staff

Qazi H.

Role: Director

Appointed: 08 May 2018

Latest update: 17 March 2024

People with significant control

Qazi H.

Notified on 8 May 2018

Nature of control:

over 3/4 of shares

Kausar S.

Notified on 21 November 2016

Ceased on 8 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-11-21
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2020

Uktransfer2016 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Qazi H.

Kausar S.

People with significant control

Qazi H.

Kausar S.

Accounts Documents

Company filings

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