TRANSFER DIRECT LTD

Key Data

Status

Active

Company No.

12194165

Incorporation date

06/09/2019

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

04/08/2023

Change of details for Mr Abdul Musawer Nasseri as a person with significant control on 2023-08-02

View PDF (2 pages)

04/08/2023

Director's details changed for Mr Abdul Musawer Nasseri on 2023-08-02

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

18/05/2023

Notification of Abdul Musawer Nasseri as a person with significant control on 2023-05-17

View PDF (2 pages)

18/05/2023

Cessation of Mustafa Cankaya as a person with significant control on 2023-05-17

View PDF (1 pages)

18/05/2023

Termination of appointment of Mustafa Cankaya as a director on 2023-05-17

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

24/11/2022

Appointment of Mr Abdul Musawer Nasseri as a director on 2022-11-24

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
9.52K
-
0.00
-
-

2022
2
2.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRANSFER DIRECT LTD

TRANSFER DIRECT LTD is an(a) Active company incorporated on 06/09/2019 with the registered office located at 37 Court Parade, East Lane, Wembley, Middlesex HA0 3HS. 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 TRANSFER DIRECT LTD?

TRANSFER DIRECT LTD is currently Active. It was registered on 06/09/2019 .

Where is TRANSFER DIRECT LTD located?

TRANSFER DIRECT LTD is registered at 37 Court Parade, East Lane, Wembley, Middlesex HA0 3HS.

What does TRANSFER DIRECT LTD do?

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

What is the latest filing for TRANSFER DIRECT LTD?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-08 with no updates.