TRANSFER CONNEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transfer Connex Limited. The company was founded 9 years ago and was given the registration number 09970261. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | TRANSFER CONNEX LIMITED |
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| Company Number | : | 09970261 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET | Director | 26 January 2016 | Active |
People with Significant Control
| Transfer Connex Holding Ltd |
| Notified on | : | 11 September 2025 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Odeon House, 146 College Road, Harrow, England, HA1 1BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Louis John Lavers |
| Notified on | : | 02 May 2025 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Odeon House, 146 College Road, Harrow, United Kingdom, HA1 1BH |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Joe Christopher Whitbread |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Odeon House, 146 College Road, Harrow, United Kingdom, HA1 1BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (21 days ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (11 months remaining)