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Companies House/Staines-Upon-Thames/Company profile

TRANSFERWAY LTD

Active
13083151·incorporated 2020-12-15

TRANSFERWAY LTD is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13083151; OpenRegistry canonical ID GB-13083151-transferway-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
82 ROMANA COURT, SIDNEY ROAD, STAINES-UPON-THAMES, TW18 4QJ, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSFERWAY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

TRANSFERWAY LTD has 1 person with significant control on file:

  • Mr Junaid Butt born 1991 resident in England, British national. Notified 2024-02-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Junaid Butt born 1991 resident in England, Pakistani national. Notified 2020-12-15. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Anwar born 1960 resident in Pakistan, Pakistani national. Notified 2023-05-01. Ceased 2024-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TRANSFERWAY LTD has previously traded as:

  • THREE60 PEDIA LTD (until 2025-12-29)

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13083151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.