TRANSFER L I B LTD
FLAT 803, 83 CRAMPTON STREET, LONDON SE17 3BU- Active
- Private Limited Company
- Company No. 14576717
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER L I B LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in LONDON. TRANSFER L I B LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 8 months and 18 days.
| Name | TRANSFER L I B LTD |
|---|---|
| Company number | 14576717 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 803 83 CRAMPTON STREET LONDON SE17 3BU |
|---|---|
| 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 Walid Mahmud Mohamed Khalifa Nationality: Libyan |
Dates: Friday, January 6, 2023 - 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 January |
| Next annual accounts due | 06 October 2024, (11 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFER L I B LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER L I B LTD | 06 Jan 2023 |