You Transfer Ltd, London,
You Transfer Ltd is a private limited company. Previously, it was called Camel Cash Ltd (it was changed on 2015-02-09). Located at Unit 3 Pembroke Buildings,, Scrubs Lane,, London, NW10 6RE, this 10 years old company was incorporated on 2013-10-23 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).1 director can be found in the business: Abdikadir D. (appointed on 24 March 2021).
| About | |
|---|---|
| Name: You Transfer Ltd | |
| Number: 08745430 | |
| Incorporation date: 2013-10-23 | |
| End of financial year: 31 October |
| Address: |
Unit 3 Pembroke Buildings, Scrubs Lane, London, NW10 6RE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Abdikadir D.
24 March 2021
| Nature of control: |
75,01-100% shares |
Ibrahim O.
2 September 2020 - 24 March 2021
| Nature of control: |
50,01-75% voting rights 50,01-75% shares right to appoint and remove directors 25-50% shares |
Fahad F.
1 September 2016 - 2 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | - | - | - | 1 | 6,013 | 5,147 | 20,939 |
| Fixed Assets | - | - | - | - | - | - | 11,235 | 7,490 | 3,745 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | 1 | 771 | 3,414 | 3,079 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for You Transfer Ltd confirmation statement filing is 2024-04-07. The latest one was sent on 2023-03-24. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Abdikadir D. who owns over 3/4 of shares. Ibrahim O. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Fahad F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 9th Aug 2023 filed on: 9th, August 2023 | persons with significant control |
Free Download
(2 pages)
|