EFT TRANSACT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eft Transact Ltd. The company was founded 7 years ago and was given the registration number 11181475. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | EFT TRANSACT LTD |
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| Company Number | : | 11181475 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2018 |
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| End of financial year | : | 28 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 63-66 Hatton Garden, London, England, EC1N 8LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Fulmar Brae, Livingston, Scotland, EH54 6UY | Director | 13 January 2020 | Active |
| 16, St. Georges Street, Cheltenham, GL50 4AF | Secretary | 12 February 2019 | Active |
| 735, High Road, Ilford, England, IG3 8RL | Director | 01 February 2018 | Active |
| 16, St. Georges Street, Cheltenham, GL50 4AF | Director | 12 February 2019 | Active |
People with Significant Control
| Mr Anwar Ul-Haq |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7, Fulmar Brae, Livingston, Scotland, EH54 6UY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Arfan Ahmed Mirza |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 735, High Road, Ilford, England, IG3 8RL |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Ahmet Kara Kashli |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 735, High Road, Ilford, England, IG3 8RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)