TRANSFER111 LIMITED
37 SPRING VALE NORTH, DARTFORD DA1 2LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14445213
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER111 LIMITED was incorporated on Wednesday, October 26, 2022 as a Private Limited Company with registered address in DARTFORD. TRANSFER111 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 2 years 3 months and 30 days.
| Name | TRANSFER111 LIMITED |
|---|---|
| Company number | 14445213 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 SPRING VALE NORTH DARTFORD DA1 2LN |
|---|---|
| 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 |
|---|---|
| Iliya Dimitrov Nationality: Bulgarian |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 26 July 2024, (-214 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFER111 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER111 LIMITED | 26 Oct 2022 |