This company is commonly known as Transfer Associates Limited. The company was founded 5 years ago and was given the registration number 11555802. The firm's registered office is in COLCHESTER. You can find them at Ivy Cottage Gun Hill, Dedham, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSFER ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 11555802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ivy Cottage Gun Hill, Dedham, Colchester, Essex, United Kingdom, CO7 6HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivy Cottage, Gun Hill, Dedham, Colchester, United Kingdom, CO7 6HP | Director | 06 September 2018 | Active |
| Mr Connor Ian Venus | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ivy Cottage, Gun Hill, Colchester, United Kingdom, CO7 6HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Resolution | Resolution. | Download |
| 2018-09-06 | Incorporation | Incorporation company. | Download |
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