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Newport Transfer1 Ltd

Newport Transfer1 Ltd is an active company incorporated on 2 February 2022 with the registered office located in Newport, Gwent. Newport Transfer1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13890002
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
21 Castle Street
Newport
NP20 2DF
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Wales • Born in Jan 1995
Director • British • Lives in Wales • Born in Jan 1978
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sa Rental Ltd
Arooj Khan and Shabbir Ahmad are mutual people.
Active
Sa Food2 Ltd
Arooj Khan and Shabbir Ahmad are mutual people.
Active
KSZ Taxis Ltd
Shabbir Ahmad is a mutual person.
Active
Whitchurch Food Ltd
Shabbir Ahmad is a mutual person.
Active
Perilicious Cardiff Ltd
Shabbir Ahmad is a mutual person.
Active
Newport Taxis Ltd
Arooj Khan is a mutual person.
Dissolved
Sa Food1 Ltd
Shabbir Ahmad is a mutual person.
Dissolved
Caerleon Taxis Ltd
Arooj Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£482
Increased by £477 (+9540%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£482
Increased by £477 (+9540%)
Total Liabilities
-£5.08K
Decreased by £22.1K (-81%)
Net Assets
-£4.59K
Increased by £22.58K (-83%)
Debt Ratio (%)
1053%
Decreased by 542466.89% (-100%)
Latest Activity
Mr Shabbir Ahmad Appointed
3 Months Ago on 7 Jul 2025
Arooj Khan Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Kazam Hussain Ahmed Resigned
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Mr Kazam Hussain Ahmed Appointed
3 Years Ago on 16 Feb 2022
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Documents
Termination of appointment of Arooj Khan as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Shabbir Ahmad as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Kazam Hussain Ahmed as a director on 1 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Previous accounting period extended from 28 February 2023 to 30 April 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Appointment of Mr Kazam Hussain Ahmed as a director on 16 February 2022
Submitted on 2 Mar 2022
Repayment History
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