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Great Transfers Ltd

Great Transfers Ltd is an active company incorporated on 2 August 2024 with the registered office located in West Drayton, Greater London. Great Transfers Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15872991
Private limited company
Age
1 year 2 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 2 May 2026 (6 months remaining)
Address
Regus
450 Bath Road
West Drayton
Longford
UB7 0EB
England
Address changed on 19 Oct 2024 (1 year ago)
Previous address was 15 Shenley Road Hounslow TW5 0AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1967 • PHV Driver
PSC • Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
A2Z Transfers Ltd
Samiullah Samiullah and Azhar Hussain are mutual people.
Active
JMC Your OWN Shop Ltd
Samiullah Samiullah is a mutual person.
Active
Msi Traders Ltd
Samiullah Samiullah is a mutual person.
Active
Financials
Great Transfers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
1 Year Ago on 19 Oct 2024
Samiullah Samiullah (PSC) Appointed
1 Year 2 Months Ago on 10 Aug 2024
Mr Azhar Hussain (PSC) Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Samiullah Samiullah (PSC) Resigned
1 Year 2 Months Ago on 10 Aug 2024
Azhar Hussain (PSC) Appointed
1 Year 2 Months Ago on 10 Aug 2024
Mr Azhar Hussain Appointed
1 Year 2 Months Ago on 10 Aug 2024
Incorporated
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 25 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 7 Aug 2025
Change of details for Mr Azhar Hussain as a person with significant control on 10 August 2024
Submitted on 10 Jan 2025
Notification of Samiullah Samiullah as a person with significant control on 10 August 2024
Submitted on 10 Jan 2025
Notification of Azhar Hussain as a person with significant control on 10 August 2024
Submitted on 9 Jan 2025
Cessation of Samiullah Samiullah as a person with significant control on 10 August 2024
Submitted on 9 Jan 2025
Registered office address changed from 15 Shenley Road Hounslow TW5 0AD United Kingdom to Regus 450 Bath Road West Drayton Longford UB7 0EB on 19 October 2024
Submitted on 19 Oct 2024
Appointment of Mr Azhar Hussain as a director on 10 August 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 2 Aug 2024
Repayment History
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