ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ve Transfer Ltd

Ve Transfer Ltd is an active company incorporated on 1 September 2020 with the registered office located in Liverpool, Merseyside. Ve Transfer Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12849503
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
228 Queens Dock Business Center
Norfolk Street
Liverpool
L1 0BG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Iranian • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Part Is Limited
Mr. Hessam Hosseinzadegan is a mutual person.
Active
Saghi Limited
Mr. Hessam Hosseinzadegan is a mutual person.
Active
Play OFF Limited
Mr. Hessam Hosseinzadegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
-£10.1K
Increased by £705 (+8%)
Net Assets
-£10.1K
Decreased by £709 (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Registered Address Changed
5 Years Ago on 21 Sep 2020
Get Credit Report
Discover Ve Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 May 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Dec 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 22 Feb 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 7 Oct 2021
Registered office address changed from 330 Ellerman Road Liverpool Merseyside L3 4FH United Kingdom to 228 Queens Dock Business Center Norfolk Street Liverpool L1 0BG on 21 September 2020
Submitted on 21 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year