This company is commonly known as Real Transfers (uk) Limited. The company was founded 9 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..
| Name | : | REAL TRANSFERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09140649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southbridge House, Southbridge Place, Croydon, England, CR0 4HA | Director | 11 September 2019 | Active |
| 23, Hamond Close, South Croydon, Surrey, United Kingdom, CR2 6BZ | Director | 21 July 2014 | Active |
| Southbridge House, Southbridge Place, Croydon, England, CR0 4HA | Director | 05 March 2020 | Active |
| Southbridge House, Southbridge Place, Croydon, England, CR0 4HA | Director | 05 March 2020 | Active |
| 80, Northwood Avenue, Purley, Surrey, United Kingdom, CR8 2EQ | Director | 21 July 2014 | Active |
| 194a, Sea Front, Hayling Island, United Kingdom, PO11 9HR | Director | 02 August 2019 | Active |
| Mr Ozcan Ahmet | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southbridge House, Southbridge Place, Croydon, England, CR0 4HA |
| Nature of control | : |
|
| Garrick Group Limited | ||
| Notified on | : | 05 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| Mr Ozcan Ahmet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Hamond Close, Surrey, United Kingdom, CR2 6BZ |
| Nature of control | : |
|
| Mr Jonathan Ariya Ghaemian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Northwood Avenue, Surrey, United Kingdom, CR8 2EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-03-16 | Capital | Capital name of class of shares. | Download |
| 2020-03-16 | Capital | Capital allotment shares. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.