Newport Transfer1 LTD
Company Number: 13890002 · Private Limited Company
Filing Compliance
Issues found
Company Age
4 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
2 February 2022
4 years ago
location_on Address
21 Castle Street, Newport, NP20 2DF, Wales
category Industry
SIC 49320
info About Newport Transfer1 LTD
Newport Transfer1 LTD is a private limited company registered in the United Kingdom with company number 13890002. The company was incorporated on 2 February 2022, making it 4 years old. The company is currently active.
Newport Transfer1 LTD operates in the sic 49320 sector.
The company's registered office is located at 21 Castle Street, Newport, NP20 2DF, Wales.
Newport Transfer1 LTD currently has 1 active officer, including AHMAD, Shabbir.
Filing History
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
AP01
Appoint Person Director Company With Name Date
TM01
Termination Director Company With Name Termination Date
CS01
Confirmation Statement With No Updates
Show 8 more filings
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Total Exemption Full
AA01 — Change Account Reference Date Company Previous Extended
CS01 — Confirmation Statement With No Updates
AP01 — Appoint Person Director Company With Name Date
NEWINC — Incorporation Company
Company Timeline
AHMAD, Shabbir appointed
director
KHAN, Arooj resigned
director
AP01
appoint person director company with name date
TM01
termination director company with name termination date
CS01
confirmation statement with no updates
Show 11 more events
TM01
AA
AHMED, Kazam Hussain resigned
CS01
AA
AA01
CS01
AP01
AHMED, Kazam Hussain appointed
Company incorporated
KHAN, Arooj appointed
help Frequently Asked Questions
Is Newport Transfer1 LTD still active?
Newport Transfer1 LTD is currently active. Incorporated on 2 February 2022, 4 years ago.
Can I trust Newport Transfer1 LTD?
Based on publicly available data, Newport Transfer1 LTD has a trust score of 85/100 (high trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Newport Transfer1 LTD has 1 active director: AHMAD, Shabbir.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.