Secure Transfer Ltd, London

Secure Transfer Ltd is a private limited company. Located at Flat 35, Webb House, Hemans Street, London SW8 4SU, the aforementioned 2 years old firm was incorporated on 2021-10-27 and is classified as "licensed carriers" (SIC: 53201), "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the firm: Ziarmal Z. (appointed on 27 October 2021).
About
Name: Secure Transfer Ltd
Number: 13708213
Incorporation date: 2021-10-27
End of financial year: 31 October
 
Address: Flat 35, Webb House
Hemans Street
London
SW8 4SU
SIC code: 53201 - Licensed carriers
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Ziar Mal Z.
27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-10-31
Current Assets 813
Fixed Assets 650
Total Assets Less Current Liabilities 1,563

The due date for Secure Transfer Ltd confirmation statement filing is 2024-09-06. The latest confirmation statement was sent on 2023-08-23. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, an only person Ziar Mal Z. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023 | gazette
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