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Companies House/London/Company profile

TRANSFERI724 LTD

Active - Proposal to Strike off
16192546·incorporated 2025-01-17

TRANSFERI724 LTD is an active UK private limited company, incorporated on 17 January 2025 at Companies House (number 16192546; OpenRegistry canonical ID GB-16192546-transferi724-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-17
Registered Address
60 MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD, LONDON, N17 9QU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-17. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-14.

Persons with significant control

TRANSFERI724 LTD has 1 person with significant control on file:

  • Mr Fuat Altun born 1997 resident in England, British national. Notified 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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