TRANSFERPLUS LTD

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

This company is commonly known as Transferplus Ltd. The company was founded 15 years ago and was given the registration number 06863028. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	TRANSFERPLUS LTD
Company Number	:	06863028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	30 March 2009
End of financial year	:	31 May 2016
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	107 Cheapside, London, England, EC2V 6DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Cheapside, London, England, EC2V 6DN	Director	05 June 2014	Active
C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD	Director	13 April 2010	Active
80, Balvernie Grove, Southfields, London, SW18 5RP	Director	30 March 2009	Active
Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT	Director	02 March 2010	Active
19, Seymour Place, London, United Kingdom, W1H 5BG	Director	25 June 2012	Active
22, No. 2e Hermosilla, Madrid 28001, Spain,	Director	13 April 2010	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	28 May 2013	Active
Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT	Director	29 November 2009	Active

People with Significant Control

Mr Ronald Javier Baddouh Abbate
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	Italian
Country of residence	:	England
Address	:	266, Fulham Road, London, England, SW10 9EL
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)