This company is commonly known as Transferto Ltd. The company was founded 9 years ago and was given the registration number 09112585. The firm's registered office is in LONDON. You can find them at 3rd Floor Hatfield House, 52-54 Stamford Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | TRANSFERTO LTD |
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Company Number | : | 09112585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 2014 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Hatfield House, 52-54 Stamford Street, London, United Kingdom, SE1 9LX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 21 November 2023 | Active |
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 31 May 2023 | Active |
201, Borough High Street, London, England, SE1 1JA | Secretary | 02 July 2014 | Active |
44-46, Southwark Street, London, England, SE1 1UN | Secretary | 31 December 2016 | Active |
44-46, Southwark Street, London, England, SE1 1UN | Director | 02 July 2014 | Active |
85, Holmesdale Road, Teddington, England, TW11 9LQ | Director | 02 July 2014 | Active |
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 20 April 2018 | Active |
44-46, Southwark Street, London, England, SE1 1UN | Director | 20 April 2018 | Active |
3rd Floor, Hatfield House, 52-54 Stamford Street, London, United Kingdom, SE1 9LX | Director | 20 April 2018 | Active |
44-46, Southwark Street, London, England, SE1 1UN | Director | 01 December 2016 | Active |
44-46, Southwark Street, London, England, SE1 1UN | Director | 27 September 2017 | Active |
Mr Allan Bern Green | ||
Notified on | : | 20 April 2018 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 1, Avenue Du Marechal Manoury, Paris, France, 75116 |
Nature of control | : |
|
Fixed & Mobile Pte Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 72, Anson Road, Singapore, Singapore, 079911 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-11-22 | Officers | Appoint person director company with name date. | Download |
2023-11-14 | Officers | Change person director company with change date. | Download |
2023-06-22 | Officers | Termination director company with name termination date. | Download |
2023-06-22 | Officers | Appoint person director company with name date. | Download |
2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type small. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type small. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Officers | Change person director company with change date. | Download |
2020-03-18 | Officers | Change person director company with change date. | Download |
2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-17 | Officers | Termination director company with name termination date. | Download |
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