Company Information for

REAL TRANSFERS (UK) LIMITED

SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA,

Company Registration Number

09140649

Private Limited Company

Active

About Real Transfers (uk) Ltd

REAL TRANSFERS (UK) LIMITED was founded on 2014-07-21 and has its registered office in Croydon. The organisation's status is listed as "Active". Real Transfers (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
REAL TRANSFERS (UK) LIMITED
Legal Registered Office
SOUTHBRIDGE HOUSE
SOUTHBRIDGE PLACE
CROYDON
CR0 4HA
Other companies in CR0
Previous Names
TRANSFERS FOR LONDON LIMITED
13/10/2014

Filing Information

Company Number09140649
Date formed2014-07-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 19:03:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ozcan Ahmet Director SELF EMPLOYED 2014-07-21 UNITED KINGDOM
Jonathan Ariya Ghaemian Director ACCOUNTANT 2014-07-21 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ozcan Ahmet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ozcan Ahmet REAL TRANSFERS (PRIVATE) LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Ozcan Ahmet AIR 2 PORT LIMITEDDirector 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-09-27
Ozcan Ahmet OPULENT REALTY LIMITEDDirector 2000-01-12 CURRENT 2000-01-12 Active
Ozcan Ahmet OZZIES CHARCOAL LIMITEDDirector 1999-11-25 CURRENT 1999-11-25 Dissolved 2017-03-28

Related Directorships for Jonathan Ariya Ghaemian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ariya Ghaemian 128 ROSENDALE ROAD MANAGEMENT COMPANY LIMITEDDirector 2015-04-01 CURRENT 2002-04-16 Active
Jonathan Ariya Ghaemian REAL TRANSFERS (PRIVATE) LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active