This company is commonly known as Garuda Transfers Limited. The company was founded 3 years ago and was given the registration number 12844900. The firm's registered office is in SWANSEA. You can find them at 128 Caergynydd Road, Waunarlwydd, Swansea, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GARUDA TRANSFERS LIMITED |
|---|---|---|
| Company Number | : | 12844900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 128 Caergynydd Road, Waunarlwydd, Swansea, Wales, SA5 4RF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, Wales, SA7 9XR | Director | 13 January 2022 | Active |
| 128, Caergynydd Road, Waunarlwydd, Swansea, Wales, SA5 4RF | Director | 28 August 2020 | Active |
| Mr Stanislav Nemcik | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Czech |
| Country of residence | : | Wales |
| Address | : | 7 Bevans Terrace, Bevans Terrace, Swansea, Wales, SA7 9XR |
| Nature of control | : |
|
| Dr. Pavel Moises | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Slovak |
| Country of residence | : | Wales |
| Address | : | 128, Caergynydd Road, Swansea, Wales, SA5 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Incorporation | Incorporation company. | Download |
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