ORMI TRANSFER LIMITED
Company details
| Company number | 16174307 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 9 January 2025 |
| Registered office | FLAT 33 BEEHIVE COURT, BEEHIVE LANE, ILFORD, IG1 3RR, ENGLAND · More companies in IG1 |
| Nature of business (SIC) | 49320 — Taxi operation |
| Accounting reference date | 31 January |
| Next accounts due | 31 October 2027 (last made up to 31 January 2026) |
| Last accounts type | Micro Entity |
| Next confirmation statement due | 22 January 2027 (last made up to 8 January 2026) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
ORMI TRANSFER LIMITED is a private limited company registered in the UK under company number 16174307. It was incorporated on 9 January 2025 and its current status is active.
The registered office address is FLAT 33 BEEHIVE COURT, BEEHIVE LANE, ILFORD, IG1 3RR, ENGLAND.
Its declared nature of business is taxi operation (SIC 49320).
The next accounts are due by 31 October 2027 and the next confirmation statement by 22 January 2027.
About ORMI TRANSFER LIMITED
Company type and jurisdiction
ORMI TRANSFER LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 16174307 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 1 year and 10 months.
What ORMI TRANSFER LIMITED does
On the public register, ORMI TRANSFER LIMITED lists its activity using the UK Standard Industrial Classification (SIC 2007): taxi operation (49320). This places it in the transportation and storage section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where ORMI TRANSFER LIMITED is registered
Its registered office is in Ilford (postcode district IG1). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in IG1.
Accounts and filing deadlines
ORMI TRANSFER LIMITED must file its next annual accounts by 31 October 2027. The last accounts on the register were micro-entity accounts: a very small company (turnover up to £1m, balance sheet up to £500,000, 10 or fewer employees) that files a simplified balance sheet. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 22 January 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with ORMI TRANSFER LIMITED
Check that the company name and number on its invoices and website match 16174307, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of ORMI TRANSFER LIMITED?
The Companies House company number of ORMI TRANSFER LIMITED is 16174307.
Is ORMI TRANSFER LIMITED still trading?
ORMI TRANSFER LIMITED is listed as active on the Companies House register.
What is the registered office address of ORMI TRANSFER LIMITED?
The registered office of ORMI TRANSFER LIMITED is FLAT 33 BEEHIVE COURT, BEEHIVE LANE, ILFORD, IG1 3RR, ENGLAND.
When was ORMI TRANSFER LIMITED incorporated?
ORMI TRANSFER LIMITED was incorporated on 9 January 2025.
What does ORMI TRANSFER LIMITED do?
Its nature of business (SIC) is: 49320 - Taxi operation.
When are ORMI TRANSFER LIMITED's next accounts due?
The next accounts of ORMI TRANSFER LIMITED are due by 31 October 2027.
When is ORMI TRANSFER LIMITED's confirmation statement due?
The next confirmation statement of ORMI TRANSFER LIMITED is due by 22 January 2027.
How old is ORMI TRANSFER LIMITED?
ORMI TRANSFER LIMITED was incorporated on 9 January 2025, so it is 1 year and 10 months old.
Who are the directors of ORMI TRANSFER LIMITED?
The current directors, secretaries and people with significant control of ORMI TRANSFER LIMITED are listed on the officers page of company 16174307 on the Companies House website.
What is the VAT number of ORMI TRANSFER LIMITED?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask ORMI TRANSFER LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.