P2PTRANSFER LTD
E29/100Summary
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.
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.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +4 | Past first filingsIncorporated 2023-07-11 |
| −25 | Status not ActiveActive - Proposal to Strike off |
| 29 | Score, 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.
Ownership and control
- Ali Cicek
- 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.
Timeline
- Confirmation statement duein 276 days
- First accounts due559 days overdue
- Incorporated
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- CATERPILLAR TRANSPORT LTDLondon · inc. Jul 2023
- DARBAR SERVICES LIMITEDLondon · inc. Jul 2023
- TRUCKLUC TRANS LTDLondon · inc. Jul 2023
All companies incorporated on 11 July 2023 · in Jul 2023.
Reminders for P2PTRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.