Capital Transfer Ltd (registration number 09559417) is a private limited company incorporated on 2015-04-24 in United Kingdom. The firm was registered at 27 Old Gloucester Street, London WC1N 3AX. Capital Transfer Ltd operates SIC code: 66120 - "security and commodity contracts dealing activities".
Company details
| Name | Capital Transfer Ltd |
| Number | 09559417 |
| Date of Incorporation: | Fri, 24th Apr 2015 |
| End of financial year: | 31 December |
| Address: | 27 Old Gloucester Street, London, WC1N 3AX |
| SIC code: |
66120 - Security and commodity contracts dealing activities |
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Hewa S. (in the company from 24 April 2015). The official register lists 1 person of significant control - Hewa S., a solitary professional in the company that owns 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,900 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 32,301 | 5,270 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 35,828 | 5,270 |
| Number Shares Allotted | - | - | - | 1,000 | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Hewa S.
1 October 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
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