SUPER TRANSFER UK LTD

SUPER TRANSFER UK LTD is an active private limited company, incorporated on 18 May 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Road, Barking. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SUPER TRANSFER UK LTD previously had the company name SUPERIOR INVESTMENTS SRO UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JHUMAT HOUSE
Address Line 2	160 LONDON ROAD
Post Town	BARKING
Country	ENGLAND
Postcode	IG11 8BB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	15/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/02/2023 onwards:

SUPER TRANSFER UK LTD

Prior to 15/02/2023:

SUPERIOR INVESTMENTS SRO UK LTD

Directors

(The company's officers)

MR FATAI AYINLA ABOLAJI

(~45 year old Nigerian national)

JHUMAT HOUSE 160 LONDON ROAD, BARKING, IG11 8BB, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 13/06/2022

Shareholders

(Persons of Significant Control)

Mr Fatai Ayinla Abolaji

(~45 year old Nigerian national)

26, Review Road, Dagenham, RM10 9DH, England

Owns between 75% and 100% of the shares.

Notified on 13/06/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)