TRANSFER EAST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transfer East Ltd. The company was founded 4 years ago and was given the registration number 12523177. The firm's registered office is in WEMBLEY. You can find them at 54 Compton Avenue, , Wembley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	TRANSFER EAST LTD
Company Number	:	12523177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2020
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	54 Compton Avenue, Wembley, England, HA0 3FD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
232, Kilburn High Road, London, England, NW6 4JP	Director	18 March 2020	Active

People with Significant Control

Mr Nisar Ahmed Mazlumi
Notified on	:	18 March 2020
Status	:	Active
Date of birth	:	February 1993
Nationality	:	British
Country of residence	:	England
Address	:	232, Kilburn High Road, London, England, NW6 4JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)