ORMI TRANSFER LIMITED
Company number 16174307 · Active · Ilford IG1 3RR
ORMI TRANSFER LIMITED is an active private limited company (company number 16174307) incorporated on 9 January 2025, registered in Ilford. Its registered activity is taxi operation (SIC 49320). No accounts have been filed yet; the first accounts are due by 9 October 2026.
There are 1,982 companies in taxi operation in Greater London with filed accounts; the median reports net assets of £855 and is 6 years old.
Key dates
- Incorporated
- 9 January 2025
- First accounts due
- 9 October 2026 — 9 days overdue
- Confirmation statement due
- 23 January 2027 — in 97 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49320
- Taxi operation
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 9 October 2026; this page updates when they are filed.
Ownership and control
- Mrs Zahida Ali Agha — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 9 January 2025
- Mr Sid Ahmed Cheghnoun — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 9 January 2025
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 Greater London
Same activity (taxi operation), closest in incorporation date.
- TJ CLARE COMPANY LTD — Dagenham, inc. Jan 2025
- UNITED EXECUTIVE CHAUFFEURS LIMITED — London, inc. Jan 2025
- HARROW AIRPORT CARS LIMITED — Northolt, inc. Jan 2025
- AMWAY AIRPORT TRANSFER LTD — Uxbridge, inc. Jan 2025
- ASL PRIVATE LTD — Hayes, inc. Jan 2025
- LONDON DRIVER LTD — Morden, inc. Jan 2025
Reminders for ORMI TRANSFER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.