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Transfers 4 U Ltd

Transfers 4 U Ltd is an active company incorporated on 21 August 2023 with the registered office located in Glasgow, City of Glasgow. Transfers 4 U Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC779824
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (27 days ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 21 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
95-107 Lancefield Street
Glasgow
G3 8HZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
-£360
Net Assets
-£260
Debt Ratio (%)
360%
Latest Activity
Confirmation Submitted
15 Days Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Sep 2023
Waseem Afzal (PSC) Appointed
2 Years 1 Month Ago on 21 Aug 2023
Waqas Afzal (PSC) Resigned
2 Years 1 Month Ago on 21 Aug 2023
Mr Waseem Afzal Appointed
2 Years 1 Month Ago on 21 Aug 2023
Waqas Afzal Resigned
2 Years 1 Month Ago on 21 Aug 2023
Incorporated
2 Years 1 Month Ago on 21 Aug 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 11 Oct 2024
Cessation of Waqas Afzal as a person with significant control on 21 August 2023
Submitted on 20 Sep 2023
Notification of Waseem Afzal as a person with significant control on 21 August 2023
Submitted on 20 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Termination of appointment of Waqas Afzal as a director on 21 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Waseem Afzal as a director on 21 August 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 21 Aug 2023
Repayment History
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