CONNECT TRANSFERS LIMITED
WINDSOR HOUSE 9-15, ADELAIDE STREET, LUTON LU1 5BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13790728
- Last Updated: 01 Mar 2023
Company Profile
CONNECT TRANSFERS LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in LUTON. CONNECT TRANSFERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 3 years 2 months and 16 days.
| Name | CONNECT TRANSFERS LIMITED |
|---|---|
| Company number | 13790728 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON LU1 5BJ |
|---|---|
| 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 Jabed Ali Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 September 2023, (-535 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONNECT TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNECT TRANSFERS LIMITED | 09 Dec 2021 |