Detailed answers about SONI TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was SONI TRANSFER LIMITED founded?
SONI TRANSFER LIMITED was officially incorporated on 23 June 2017 and is registered under company number 10832378. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SONI TRANSFER LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SONI TRANSFER LIMITED?
SONI TRANSFER LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SONI TRANSFER LIMITED do?
SONI TRANSFER LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is SONI TRANSFER LIMITED's registered address?
The registered office address of SONI TRANSFER LIMITED is 9 WATERLOO ROAD, SMETHWICK, BIRMINGHAM, ENGLAND, B66 4JX. This is the official address filed with Companies House for legal and statutory correspondence.
Is SONI TRANSFER LIMITED financially stable?
The most recent accounts for SONI TRANSFER LIMITED were made up to 30 June 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 March 2026.
Has SONI TRANSFER LIMITED changed its name?
Yes, SONI TRANSFER LIMITED has had 3 previous names: UNITY REMIT LIMITED (changed 7 December 2021), 112 EXPRESS LIMITED (changed 8 January 2019), JOLLOF EXPRESS LIMITED (changed 13 August 2018).