SMART TRANSFERS LTD
332 ABBEY HILLS ROAD, OLDHAM OL8 2DH- Active
- Private Limited Company
- Company No. 15349663
- Last Updated: 01 Mar 2024
Company Profile
SMART TRANSFERS LTD was incorporated on Wednesday, December 13, 2023 as a Private Limited Company with registered address in OLDHAM. SMART TRANSFERS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 11 months and 5 days.
| Name | SMART TRANSFERS LTD |
|---|---|
| Company number | 15349663 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
332 ABBEY HILLS ROAD OLDHAM OL8 2DH |
|---|---|
| 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 Asad Arif Hussain Nationality: British |
Dates: Wednesday, December 13, 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 December |
| Next annual accounts due | 13 September 2025, (298 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART TRANSFERS LTD | 13 Dec 2023 |