MEGA TRANSFERS LIMITED
Active - Accounts Filed
General Information
NAME
MEGA TRANSFERS LIMITED
COMPANY NUMBER
08635531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
02/08/2013
(11 years and 4 months old)
WEBSITE
www.megatransfers.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6HJ
Telephone: 02089611818
TPS: No
1st Floor, 29 Minerva Road
London
NW10 6HJ
Suite 213
Crown House
North Circular Road
London
NW10 7PN
Telephone: 89611818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEGA TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGA TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGA TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/08/2013 - 07/08/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/11/2014 - 16/05/2016 (1 years and 5 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2016 - 16/08/2016 (3 months) Born in Aug 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Sidra Usman (929261425) has left the board |
| 17/08/2022 | New Board Member Usman Amin (920982994) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 04/03/2022 | Usman Amin (920982994) has left the board |
| 18/02/2022 | New Board Member Sidra Usman (929261425) Appointed |
| 27/05/2021 | New Accounts filed |
| 03/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 05/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 18/08/2016 | Nouman Mohammad Asif (918636865) has left the board |
| 11/07/2016 | New Board Member Usman Amin (920982994) Appointed |
| 04/07/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | Wali Ahmed Danesh (919271993) has left the board |
| 18/05/2016 | New Board Member Nouman Mohammad Asif (918636865) Appointed |
| 11/12/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 19/11/2014 | Faeed Abdelshah (918029440) has left the board |
| 19/11/2014 | New Board Member Wali Ahmed Danesh (919271993) Appointed |
| 11/11/2014 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 19/09/2013 | Change in Reg. Office |
| 04/09/2013 | Change in Reg. Office |
| 09/08/2013 | Saeed Sadjady (918029441) has left the board |
| 09/08/2013 | Change in Reg. Office |
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