This company is commonly known as Simple Way Transfers Limited. The company was founded 3 years ago and was given the registration number 12775725. The firm's registered office is in LONDON. You can find them at C/o Docklands Accountants Ltd Ground Floor, Bellirive Suite, Muirfield Crescent, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SIMPLE WAY TRANSFERS LIMITED |
|---|---|---|
| Company Number | : | 12775725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Docklands Accountants Ltd Ground Floor, Bellirive Suite, Muirfield Crescent, London, England, E14 9SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 225, Clapham Road, London, England, SW9 9BE | Director | 28 July 2020 | Active |
| 225, Clapham Road, London, England, SW9 9BE | Director | 28 July 2020 | Active |
| Mr Alexandre Leite Dos Santos | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 225, Clapham Road, London, England, SW9 9BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Incorporation | Incorporation company. | Download |
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