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Companies House/Cheltenham/Company profile

ITRANSFER LTD

Active
15583436·incorporated 2024-03-21

ITRANSFER LTD is an active UK private limited company, incorporated on 21 March 2024 at Companies House (number 15583436; OpenRegistry canonical ID GB-15583436-itransfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-21
Registered Address
17 WELWYN MEWS, UP HATHERLEY, CHELTENHAM, GL51 3YB, 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

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

ITRANSFER LTD has 1 person with significant control on file:

  • Mr Stanislav Iliev Nastev born 1977 resident in England, Bulgarian national. Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15583436.

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