REAL TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
REAL TRANSFER LIMITED
COMPANY NUMBER
NI065249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2007
(17 years and 6 months old)
WEBSITE
www.real-transfer.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6PJ
Telephone: 02033229755
TPS: No
Office 8,
Merrion Business Centre
Belfast
BT1 6PJ
BT1 6PJ
Telephone: 90098578
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 |
|---|---|---|
| REAL TRANSFER (HK) LTD | N/A | N/A |
| REAL TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Marcos Donizete Neri De Medeiros (924346936) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REAL TRANSFER 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 REAL TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REAL TRANSFER 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 |
|---|---|---|---|---|
|
15/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2007 - Present (17 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Nov 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL TRANSFER (HK) LTD | N/A | N/A |
| REAL SECURITY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| REAL TRANSFER LIMITED | Active - Accounts Filed | View Report |
| REAL TRANSFER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Marcos Donizete Neri De Medeiros (924346936) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Parth Garg (932030618) Appointed |
| 12/03/2024 | New Board Member Rahul Bakshi (931088116) Appointed |
| 10/02/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Eucles Barbosa Dias (914364126) has left the board |
| 19/06/2020 | New Board Member Neri De Medeiros Marcos Donizete (927091751) Appointed |
| 05/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 28/09/2015 | Lee Alan Kurek (913753628) has left the board |
| 25/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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