YOU TRANSFER LTD
UNIT 3 PEMBROKE BUILDINGS,, SCRUBS LANE,, LONDON, NW10 6RE- Active
- Private Limited Company
- Company No. 08745430
- Last Updated: 01 Mar 2024
Company Profile
YOU TRANSFER LTD was incorporated on Wednesday, October 23, 2013 as a Private Limited Company with registered address in LONDON,. YOU TRANSFER LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 4 months and 1 day.
| Name | YOU TRANSFER LTD |
|---|---|
| Company number | 08745430 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 PEMBROKE BUILDINGS, SCRUBS LANE, LONDON, NW10 6RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Abdikadir Barut Haye Dagane Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ibrahim Omar Osman Nationality: British |
Dates: Wednesday, September 2, 2020 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Fahad Farah Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against YOU TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOU TRANSFER LTD | 23 Oct 2013 |
| CAMEL CASH LTD | 09 Feb 2015 |