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WARTY FINANCIAL & TRANSFER LTD

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

This company is commonly known as Warty Financial & Transfer Ltd. The company was founded 9 years ago and was given the registration number 09630318. The firm's registered office is in SHEFFIELD. You can find them at 473 Oxford Street, , Sheffield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARTY FINANCIAL & TRANSFER LTD
Company Number:09630318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:473 Oxford Street, Sheffield, England, S6 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
432, Edgware Road, London, England, W2 1EG

Director21 August 2023Active
182, Barnsley Road, Sheffield, England, S4 7AF

Director09 June 2015Active
101, Spital Hill, Burngreave, Sheffield, England, S4 7LD

Director20 February 2017Active

People with Significant Control

Mr Ali Wartty
Notified on:06 April 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:432, Edgware Road, London, England, W2 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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)

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