REAL TRANSFERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
REAL TRANSFERS (UK) LIMITED
COMPANY NUMBER
09140649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2014
(10 years and 5 months old)
WEBSITE
www.realtransfers.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/2014
13/10/2014
TRANSFERS FOR LONDON LIMITED
CROYDON
CR0 4HA
Telephone: 02082404456
TPS: No
Southbridge House
Southbridge Place
CROYDON
CR0 4HA
Telephone: 82404456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL TRANSFERS (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL CHAUFFEURS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REAL TRANSFERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REAL TRANSFERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REAL TRANSFERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2014 - 02/08/2019 (5years) Born in Dec 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/07/2014 - Present (10 years and 5 months) Born in Feb 1978 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Jul 1979 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL TRANSFERS (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL CHAUFFEURS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Douglas Campbell Garrick (907146637) has left the board |
| 06/07/2022 | Ronald Laurence Garrick (925248646) has left the board |
| 09/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 12/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Douglas Campbell Garrick (907146637) Appointed |
| 17/03/2020 | New Board Member Ronald Laurence Garrick (925248646) Appointed |
| 20/11/2019 | Nicholas Ronald Kalfas (920940812) has left the board |
| 08/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Ozcan Ahmet (923631807) Appointed |
| 15/08/2019 | Jonathan Ariya Ghaemian (918953050) has left the board |
| 15/08/2019 | Ozcan Ahmet (906935987) has left the board |
| 15/08/2019 | New Board Member Nicholas Ronald Kalfas (920940812) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 30/07/2014 | Ozcan Ahmet (918953051) has left the board |
| 30/07/2014 | New Board Member Ozcan Ahmet (906935987) Appointed |
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