SUPER TRANSFER UK LTD

Key Data

Status

Active

Company No.

10778070

Incorporation date

18/05/2017

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

31/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

24/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

06/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

14/02/2023

Certificate of change of name

View PDF (3 pages)

22/11/2022

Registered office address changed from 26 Review Road Dagenham RM10 9DH England to Jhumat House 160 London Road Barking IG11 8BB on 2022-11-22

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

11/11/2022

Change of details for Mr Fatai Ayinla Abolaji as a person with significant control on 2022-11-11

View PDF (2 pages)

21/10/2022

Cessation of Mohamed Abbas as a person with significant control on 2022-10-21

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+43.21 % *

* during past year

Cash in Bank

£20,090.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

21/10/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
1
182.00
-
0.00
14.03K
-

2023
1
1.19K
-
0.00
20.09K
-

2023
1
1.19K
-
0.00
20.09K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.19K £553.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.09K £43.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SUPER TRANSFER UK LTD

SUPER TRANSFER UK LTD is an(a) Active company incorporated on 18/05/2017 with the registered office located at Jhumat House, 160 London Road, Barking IG11 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SUPER TRANSFER UK LTD?

SUPER TRANSFER UK LTD is currently Active. It was registered on 18/05/2017 .

Where is SUPER TRANSFER UK LTD located?

SUPER TRANSFER UK LTD is registered at Jhumat House, 160 London Road, Barking IG11 8BB.

What does SUPER TRANSFER UK LTD do?

SUPER TRANSFER UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SUPER TRANSFER UK LTD have?

SUPER TRANSFER UK LTD had 1 employees in 2023.

What is the latest filing for SUPER TRANSFER UK LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-05-31.