GOTRANSFERS LTD

Company number 10690052 · Active - Proposal to Strike off · London NW4 3RB

E
Firmoscan score 33/100

GOTRANSFERS LTD is an active (proposal to strike off) private limited company (company number 10690052) incorporated on 24 March 2017, registered in London. Its registered activity is other passenger land transport (SIC 49390). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 707 companies in other passenger land transport in London with filed accounts; the median reports net assets of £961 and is 5 years old.

Key dates

Incorporated
24 March 2017
First accounts due
24 December 2018 — 2855 days overdue
Confirmation statement due
7 April 2027 — in 171 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 49390
Other passenger land transport
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr George Dulgheru — has significant influence or control · since 24 March 2017
  • Mr Paul Dorin Frandes — owns 25–50% of shares; holds 25–50% of voting rights · since 24 March 2017 · ceased 1 April 2018
  • Mr Sebastian-Ghita Lazar — owns 25–50% of shares; holds 25–50% of voting rights · since 24 March 2017 · ceased 1 April 2018

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in London

Same activity (other passenger land transport), closest in incorporation date.

Reminders for GOTRANSFERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.