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Jannah Transfers Ltd

Jannah Transfers Ltd is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Jannah Transfers Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16030227
Private limited company
Age
10 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 21 July 2026 (10 months remaining)
Contact
Address
Flat 83 Bourne Terrace
London
W2 6PB
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Flat 46 Arthur Court Queensway London W2 5HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Jan 1980
Mr Basem Ahmed Abdullah Al-Raadi
PSC • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Jannah Marketing Ltd
Basem Ahmed Abdullah Al-Raadi is a mutual person.
Active
Comfort Trips Limited
Basem Ahmed Abdullah Al-Raadi is a mutual person.
Active
Comfort Transfers Limited
Basem Ahmed Abdullah Al-Raadi is a mutual person.
Active
Financials
Jannah 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
Mr Basem Ahmed Abdullah Al-Raadi Details Changed
3 Months Ago on 3 Jun 2025
Mr Basem Ahmed Abdullah Al-Raadi Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Basem Ahmed Abdullah Al-Raadi (PSC) Details Changed
3 Months Ago on 21 May 2025
Mr Basem Ahmed Abdullah Al-Raadi (PSC) Details Changed
3 Months Ago on 21 May 2025
Islam Al-Zuhairi Resigned
3 Months Ago on 21 May 2025
Mrs Islam Al-Zuhairi Appointed
3 Months Ago on 21 May 2025
Mr Basem Ahmed Abdullah Al-Raadi (PSC) Details Changed
3 Months Ago on 21 May 2025
Basem Al-Raadi (PSC) Appointed
3 Months Ago on 21 May 2025
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Documents
Change of details for Mr Basem Ahmed Abdullah Al-Raadi as a person with significant control on 21 May 2025
Submitted on 4 Jun 2025
Change of details for Mr Basem Ahmed Abdullah Al-Raadi as a person with significant control on 21 May 2025
Submitted on 4 Jun 2025
Registered office address changed from Flat 46 Arthur Court Queensway London W2 5HW England to Flat 83 Bourne Terrace London W2 6PB on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mrs Islam Al-Zuhairi as a director on 21 May 2025
Submitted on 3 Jun 2025
Change of details for Mr Basem Ahmed Abdullah Al-Raadi as a person with significant control on 21 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Basem Ahmed Abdullah Al-Raadi on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Basem Ahmed Abdullah Al-Raadi as a director on 21 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Islam Al-Zuhairi as a director on 21 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Flat 83 Bourne Terrace London W2 6PB England to Flat 83 Bourne Terrace London W2 6PB on 3 June 2025
Submitted on 3 Jun 2025
Cessation of Islam Al-Zuhairi as a person with significant control on 21 May 2025
Submitted on 3 Jun 2025
Repayment History
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