ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MND Transfer Ltd

MND Transfer Ltd is an active company incorporated on 3 July 2018 with the registered office located in London, Greater London. MND Transfer Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11444531
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1154 days
Dated 2 July 2021 (4 years ago)
Next confirmation dated 2 July 2022
Was due on 16 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1231 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
41 Pentire Road
London
E17 4BY
Address changed on 18 Nov 2021 (3 years ago)
Previous address was 113 Wynchgate London N14 6RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1K
Increased by £32 (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £32 (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 29 Jul 2021
Micro Accounts Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
5 Years Ago on 5 Jul 2020
Micro Accounts Submitted
5 Years Ago on 29 Nov 2019
Registered Address Changed
5 Years Ago on 1 Nov 2019
Get Credit Report
Discover MND Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Registered office address changed from 113 Wynchgate London N14 6RJ England to 41 Pentire Road London E17 4BY on 18 November 2021
Submitted on 18 Nov 2021
Registered office address changed from 113 Wynchgate London N14 6RJ England to 141 Hamlet Court Road Flat B Westcliff-on-Sea SS0 7EW on 29 July 2021
Submitted on 29 Jul 2021
Confirmation statement made on 2 July 2021 with no updates
Submitted on 29 Jul 2021
Registered office address changed from 141 Hamlet Court Road Flat B Westcliff-on-Sea SS0 7EW England to 113 Wynchgate London N14 6RJ on 29 July 2021
Submitted on 29 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 28 Jan 2021
Confirmation statement made on 2 July 2020 with no updates
Submitted on 5 Jul 2020
Micro company accounts made up to 31 July 2019
Submitted on 29 Nov 2019
Registered office address changed from 9 Hawksmoor Green Hawksmoor Green Hutton Brentwood CM13 1LE England to 113 Wynchgate London N14 6RJ on 1 November 2019
Submitted on 1 Nov 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year