Shaks Transfers Ltd
- Dormant
- Active
- 1 year
- Real address
- 2 directors
- 1 owner
Company size
No operations
No operations
Company status
Company incorporated on January 15, 2024
2 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Taxi operation
49320
19240 companies
SIC CODE 49320. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Shaks Transfers Ltd is a private limited company registered in England/Wales with the registration number 15413065. The company was founded one year ago on January 15, 2024, and registered at SE18 7QZ, United Kingdom, London, 30 Burwash Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the taxi operation industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-01-15
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2024-05-09
Also participates in 4 other companies.
Consultant
Consultant
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-01-15
Also participates in 2 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2025-01-31Download 2 pages pdf report
-
Confirmation statement made on 2025-01-14 with no updatesDownload 3 pages pdf report
-
Cessation of Nafisah Ramazan as a person with significant control on 2024-05-09Download 1 page pdf report
See all events
FAQ about Shaks Transfers Ltd
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