TRANSFERGIVING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transfergiving Ltd. The company was founded 4 years ago and was given the registration number 12490904. The firm's registered office is in RICKMANSWORTH. You can find them at 70 Links Way, Croxley Green, Rickmansworth, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRANSFERGIVING LTD
Company Number	:	12490904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	70 Links Way, Croxley Green, Rickmansworth, England, WD3 3RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Links Way, Croxley Green, Rickmansworth, England, WD3 3RJ	Director	02 March 2020	Active
70, Links Way, Croxley Green, Rickmansworth, England, WD3 3RJ	Director	02 March 2020	Active

People with Significant Control

Mr Sunil Patil
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	70, Links Way, Rickmansworth, England, WD3 3RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Hetal Shah
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	November 1987
Nationality	:	British
Country of residence	:	England
Address	:	70, Links Way, Rickmansworth, England, WD3 3RJ
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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 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)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-03-13	Officers	Termination director company with name termination date.	Download
2020-03-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-02	Incorporation	Incorporation company.	Download