REAL TRANSFERS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Real Transfers (uk) Limited. The company was founded 10 years ago and was given the registration number 09140649. The firm's registered office is in CROYDON. You can find them at Southbridge House, Southbridge Place, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | REAL TRANSFERS (UK) LIMITED |
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| Company Number | : | 09140649 |
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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 | : | 21 July 2014 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
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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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People with Significant Control
| Mr Ozcan Ahmet |
| Notified on | : | 29 June 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
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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
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| Garrick Group Limited |
| Notified on | : | 05 March 2020 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ozcan Ahmet |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Hamond Close, Surrey, United Kingdom, CR2 6BZ |
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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
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| Mr Jonathan Ariya Ghaemian |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 80, Northwood Avenue, Surrey, United Kingdom, CR8 2EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)