Menna Overview
Here’s a quick overview of REAL TRANSFERS (UK) LIMITED 👀 — a Croydon based business that started in 2014.
REAL TRANSFERS (UK) LIMITED
- Company statusactive
- Company No09140649
- Age12 years Incorporated 21 July 2014
- Officers1
Address
Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
REAL TRANSFERS (UK) LIMITED is an active company incorporated on 21 July 2014 and based in Croydon, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Aug 2020
Resolution
6 Years Ago on 17 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Mar 2020
Capital Allotment Shares
6 Years Ago on 16 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMET, Ozcan | director | Feb 1978 | 11 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ozcan Ahmet | Feb 1978 | 29 Jun 2022 |
| Garrick Group Limited | 05 Mar 2020 | |
| Mr Ozcan Ahmet | Feb 1978 | 06 Apr 2016 |
| Mr Jonathan Ariya Ghaemian | Dec 1978 | 06 Apr 2016 |
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Here’s a quick overview of REAL TRANSFERS (UK) LIMITED 👀 — a Croydon based business that started in 2014.