MY TRANSFERS UK LIMITED
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON N12 8LY- Active
- Private Limited Company
- Company No. 12028935
- Last Updated: 01 Mar 2024
Company Profile
MY TRANSFERS UK LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. MY TRANSFERS UK LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | MY TRANSFERS UK LIMITED |
|---|---|
| Company number | 12028935 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 Humayun Zaman Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Humayun Zaman Nationality: British |
Dates: Thursday, June 13, 2019 - Saturday, June 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Farook Miah Aziz Nationality: British |
Dates: Monday, June 3, 2019 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| My Dream Destinations Ltd 28 Lister House, Lomas Street, E1 5BG |
Dates: Monday, June 3, 2019 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY TRANSFERS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY TRANSFERS UK LIMITED | 03 Jun 2019 |