SUPER TRANSFER UK LTD
JHUMAT HOUSE, 160 LONDON ROAD, BARKING IG11 8BB- Active
- Private Limited Company
- Company No. 10778070
- Last Updated: 01 Mar 2024
Company Profile
SUPER TRANSFER UK LTD was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in BARKING. SUPER TRANSFER UK 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 7 years 5 months and 23 days.
| Name | SUPER TRANSFER UK LTD |
|---|---|
| Company number | 10778070 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB |
|---|---|
| Country Of Origin | ENGLAND |
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 Fatai Ayinla Abolaji Nationality: Nigerian |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Abbas Nationality: Sudanese |
Dates: Thursday, May 18, 2017 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER TRANSFER UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER TRANSFER UK LTD | 18 May 2017 |
| SUPERIOR INVESTMENTS SRO UK LTD | 15 Feb 2023 |