This company is commonly known as Transfer Rocket Limited. The company was founded 4 years ago and was given the registration number 12290806. The firm's registered office is in LONDON. You can find them at Unit 1x Leroy House, 436 Essex Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRANSFER ROCKET LIMITED |
|---|---|---|
| Company Number | : | 12290806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1x Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F39 Waterfront Studios, Dock Road, Dock Road, London, England, E16 1AH | Director | 25 July 2022 | Active |
| Unit 1x, Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP | Director | 30 October 2019 | Active |
| F39 Waterfront Studios Dock Road London, Dock Road, London, England, E16 1AH | Director | 25 July 2022 | Active |
| 6d, Peabody Square, London, United Kingdom, N1 8RR | Director | 30 October 2019 | Active |
| Unit 1x, Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP | Director | 16 December 2019 | Active |
| Mr Ikechukwu Iloba Ebube | ||
| Notified on | : | 15 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | F39 Waterfront Studios, Dock Road, London, England, E16 1AH |
| Nature of control | : |
|
| Mr Ikechukwu Iloba Ebube | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | F39 Waterfront Studio Dock Road, Dock Road, London, England, E16 1AH |
| Nature of control | : |
|
| Mr Adeola Adelakun | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Nigerian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1x, Leroy House, London, United Kingdom, N1 3QP |
| Nature of control | : |
|
| Mr Kabir Garba | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Nigerian |
| Country of residence | : | United Kingdom |
| Address | : | 6d, Peabody Square, London, United Kingdom, N1 8RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
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