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 8 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
Company Number	:	10570747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2017
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Otavio Bonder
Notified on	:	18 January 2017
Status	:	Active
Date of birth	:	April 1991
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Francisco Pernigotti Dall'Igna
Notified on	:	18 January 2017
Status	:	Active
Date of birth	:	April 1991
Nationality	:	Brazilian
Country of residence	:	Brazil
Address	:	2105 Sl. 1008, Avenida Borges De Medeiros, Porto Alegre, Brazil, 90110-150
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)