Active - Proposal to Strike off14995238Private limited companyLondon

P2PTRANSFER LTD

E29/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

P2PTRANSFER LTD is an active (proposal to strike off) private limited company (company number 14995238) incorporated on 11 July 2023, registered in London. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 2,135 companies in freight transport by road in London with filed accounts; the median reports net assets of £547 and is 6 years old.

02

Key dates

Incorporated
11 July 20233 yrs ago
First accounts due
11 April 2025559 days overdue
Confirmation statement due
25 July 2027in 276 days

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

03

Activity

SIC 49410
Freight transport by road
Accounts type
Dormant
04

Financials

No accounts on record

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

05

Firmoscan score

Rules-based · every point shows its evidence
29 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2023-07-11
−25Status not ActiveActive - Proposal to Strike off
29Score, grade E

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

06

Ownership and control

1 active
  • Ali Cicek
    Individual · since 11 July 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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

07

Timeline

Newest first
  1. Confirmation statement duein 276 days
  2. First accounts due559 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (freight transport by road), closest in incorporation date
09

Reminders for P2PTRANSFER LTD

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