Menna Overview
Here’s a quick overview of REAL TRANSFER LIMITED 👀 — a Belfast based business that started in 2007.
REAL TRANSFER LIMITED
- Company statusactive
- Company NoNI065249
- Age19 years 5 months Incorporated 15 June 2007
- Officers2
Address
Office 8, Merrion Business Centre, 58, Howard Street, Belfast, BT1 6PJ, Northern Ireland
REAL TRANSFER LIMITED is an active company incorporated on 15 June 2007 and based in Belfast, Northern Ireland. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 69202 Bookkeeping activities, 70100 Activities of head offices, 70221 Financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Medium
2 Months Ago on 16 Sep 2026
Capital Allotment Shares
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 05 May 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKSHI, Rahul | director | Dec 1985 | 08 Mar 2024 |
| GARG, Parth | director | Nov 2000 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rahul Bakshi | Dec 1985 | 22 Feb 2024 |
| Mr Parth Garg | Nov 2000 | 22 Feb 2024 |
| Mr Eucles Dias | Sep 1978 | 13 Nov 2017 |
| Mr Juliano De Moraes | Mar 1978 | 06 Apr 2016 |
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Here’s a quick overview of REAL TRANSFER LIMITED 👀 — a Belfast based business that started in 2007.