TRANSFEREASY DIGITAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transfereasy Digital Services Limited. The company was founded 7 years ago and was given the registration number 10570747. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TRANSFEREASY DIGITAL SERVICES LIMITED |
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| Company Number | : | 10570747 |
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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 | : | 18 January 2017 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX |
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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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| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 18 January 2017 | Active |
| 2105 Sl. 1008, Avenida Borges De Medeiros, Praia De Belas, Porto Alegre, Brazil, 90110-150 | Director | 18 January 2017 | Active |
People with Significant Control
| Mr Otavio Bonder |
| Notified on | : | 18 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Francisco Pernigotti Dall'Igna |
| Notified on | : | 18 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | Brazilian |
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| Country of residence | : | Brazil |
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| Address | : | 2105 Sl. 1008, Avenida Borges De Medeiros, Porto Alegre, Brazil, 90110-150 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)