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Nation Transfer Limited

Nation Transfer Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Nation Transfer Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12373074
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Feather Mews
91-99 Fieldgate Street
London
E1 1JU
England
Same address for the past 5 years
Telephone
020 73753171
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • MLRO & Operations Manager • British • Lives in England • Born in Feb 1992
Director • Chief Executive Officer (Ceo) • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jun 1974
Mr Abdirashid Mohamed Abdi
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nation Property Services Ltd
Abdirashid Mohamed Abdi is a mutual person.
Active
Nation Young Living Ltd
Abdirashid Mohamed Abdi is a mutual person.
Active
Nation Takaful Operator Ltd
Abdirashid Mohamed Abdi is a mutual person.
Active
True Care Hands Limited
Abdirashid Mohamed Abdi is a mutual person.
Active
Al-Hikmah Travel Limited
Mr Musab Abdirashid Mohamed Abdi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.55K
Increased by £2.54K (+21%)
Total Liabilities
-£36.89K
Increased by £1.44K (+4%)
Net Assets
-£22.34K
Increased by £1.1K (-5%)
Debt Ratio (%)
254%
Decreased by 41.59% (-14%)
Latest Activity
Mr Musse Mohamed Abdi Appointed
3 Months Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Abdikarim Shidane Resigned
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
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Documents
Appointment of Mr Musse Mohamed Abdi as a director on 18 July 2025
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Termination of appointment of Abdikarim Shidane as a secretary on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 2 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Oct 2022
Repayment History
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