UKBizDB.co.uk

TRANSFERGO LTD

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

This company is commonly known as Transfergo Ltd. The company was founded 12 years ago and was given the registration number 07914165. The firm's registered office is in LONDON. You can find them at 2nd Floor, 241 Southwark Bridge Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRANSFERGO LTD
Company Number:07914165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 241 Southwark Bridge Road, London, England, SE1 6FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary18 February 2013Active
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF

Director27 December 2012Active
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF

Director18 January 2012Active
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF

Director26 June 2023Active
2nd Floor, 241 Southwark Bridge Road, London, England, SE1 6FP

Director18 January 2012Active

People with Significant Control

Uab "Gosystems"
Notified on:06 April 2016
Status:Active
Country of residence:Lithuania
Address:J.Savickio G.4, Vilnius, Lithuania, LT-01108
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Transfergo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 241 Southwark Bridge Road, London, United Kingdom, SE1 6FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.