DIRECT TRANSFERS LTD

Key Data

Status

Active

Company No.

15042397

Incorporation date

01/08/2023

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

24/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2024-08-31

View PDF (2 pages)

09/07/2024

Cessation of Karin Margaretha Adriana Vazirani as a person with significant control on 2024-07-09

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

01/08/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Karin Margaretha Adriana Verdam	Director	01/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECT TRANSFERS LTD

DIRECT TRANSFERS LTD is an(a) Active company incorporated on 01/08/2023 with the registered office located at 17 Amesbury Road, Slough SL1 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TRANSFERS LTD?

DIRECT TRANSFERS LTD is currently Active. It was registered on 01/08/2023 .

Where is DIRECT TRANSFERS LTD located?

DIRECT TRANSFERS LTD is registered at 17 Amesbury Road, Slough SL1 5FB.

What does DIRECT TRANSFERS LTD do?

DIRECT TRANSFERS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for DIRECT TRANSFERS LTD?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-09 with no updates.