OpenCompanies

Real Transfers (UK) Limited

Company number
09140649
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Southbridge House
Southbridge Place
Croydon
CR0 4HA

Previous names

  • Transfers For London Limited (until 13 Oct 2014)

Officers

NameRoleAppointedResigned
AHMET, Ozcan Director 21 Jul 2014 2 Aug 2019
GHAEMIAN, Jonathan Ariya Director 21 Jul 2014 2 Aug 2019
KALFAS, Nicholas Ronald Director 2 Aug 2019 13 Nov 2019
GARRICK, Douglas Campbell Director 5 Mar 2020 29 Jun 2022
GARRICK, Ronald Laurence Director 5 Mar 2020 29 Jun 2022
AHMET, Ozcan Director 11 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Jonathan Ariya Ghaemian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2019
Mr Ozcan Ahmet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Mar 2020
Garrick Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Mar 2020 29 Jun 2022
Mr Ozcan Ahmet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£465,805 - 0
31 Dec 2023 -£335,800 £68,549 4
31 Dec 2022 - - -
31 Dec 2021 -£372,494 £1,789 4
31 Dec 2020 -£266,230 £3,714 4
31 Dec 2019 -£194,840 £3,831 6
31 Dec 2018 -£126,574 £29,652 0
31 Dec 2017 -£109,065 £21,033 12
31 Dec 2016 -£148,909 £12,917 4
31 Dec 2015 - - -

Connections

Controls

Companies at the same address

Data