ONE10 TRANSFERS LIMITED
220 SHERWOOD PARK ROAD, MITCHAM CR4 1NF- Active
- Private Limited Company
- Company No. 14420192
- Last Updated: 01 Mar 2024
Company Profile
ONE10 TRANSFERS LIMITED was incorporated on Friday, October 14, 2022 as a Private Limited Company with registered address in MITCHAM. ONE10 TRANSFERS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 2 years and 9 days.
| Name | ONE10 TRANSFERS LIMITED |
|---|---|
| Company number | 14420192 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 SHERWOOD PARK ROAD MITCHAM CR4 1NF |
|---|---|
| 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 Ali Haider Naqvi Nationality: British |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Syed Ameer Hussain Nationality: British |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 14 July 2024, (-101 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE10 TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE10 TRANSFERS LIMITED | 14 Oct 2022 |