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GB TRANSFERS PVT LTD

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GB TRANSFERS PVT LTD

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Key Data

Status

Active

Company No.

15790434

Incorporation date

20/06/2024

Size

-

Classification

Other passenger land transport (49.39 - SIC 2007);Tour operator activities (79.12 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Orchard Way, Ashford TW15 3AXCopy
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See on map
Latest events (Record since 20/06/2024)
dot icon19/12/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (3 pages)
dot icon10/09/2025
Notification of Swapnil Nandkishor Chobe as a person with significant control on 2025-09-10
View PDF (2 pages)
dot icon10/09/2025
Cessation of Gb Dmc Ltd as a person with significant control on 2025-09-10
View PDF (1 pages)
dot icon15/07/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon20/05/2025
Registered office address changed from 843 Uxbridge Road Hayes UB4 8HZ England to 8 Orchard Way Ashford TW15 3AX on 2025-05-20
View PDF (1 pages)
dot icon20/05/2025
Appointment of Mr Sumeet Mahajan as a director on 2025-05-20
View PDF (2 pages)
dot icon20/05/2025
Appointment of Mr Youssef Boulfaglat as a director on 2025-05-20
View PDF (2 pages)
dot icon20/05/2025
Termination of appointment of Swapnil Nandkishor Chobe as a director on 2025-05-20
View PDF (1 pages)
dot icon20/05/2025
Notification of Gb Dmc Ltd as a person with significant control on 2025-05-20
View PDF (2 pages)
dot icon20/05/2025
Cessation of Swapnil Nandkishor Chobe as a person with significant control on 2025-05-20
View PDF (1 pages)
dot icon20/06/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
10/09/2026

Accounts

dot iconNext account date
30/06/2025
dot iconNext due on
20/03/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahajan, Sumeet
Director
20/05/2025 - Present
7
Boulfaglat, Youssef
Director
20/05/2025 - Present
10
Mr Swapnil Nandkishor Chobe
Director
20/06/2024 - 20/05/2025
4

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About GB TRANSFERS PVT LTD

GB TRANSFERS PVT LTD is an(a) Active company incorporated on 20/06/2024 with the registered office located at 8 Orchard Way, Ashford TW15 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GB TRANSFERS PVT LTD?

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GB TRANSFERS PVT LTD is currently Active. It was registered on 20/06/2024 .

Where is GB TRANSFERS PVT LTD located?

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GB TRANSFERS PVT LTD is registered at 8 Orchard Way, Ashford TW15 3AX.

What does GB TRANSFERS PVT LTD do?

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GB TRANSFERS PVT LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for GB TRANSFERS PVT LTD?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-09-10 with updates.