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TRANSFICC LIMITED

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

This company is commonly known as Transficc Limited. The company was founded 9 years ago and was given the registration number 09869279. The firm's registered office is in LONDON. You can find them at Wework Moorgate, 1 Fore Street Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSFICC LIMITED
Company Number:09869279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wework Moorgate, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eschersheimer, Landstrasse 6, Frankfurt Am Main 60322, Germany,

Director01 July 2023Active
Wework, 120 Moorgate, London, United Kingdom, EC2M 6UR

Director08 March 2016Active
Wework, 120 Moorgate, London, United Kingdom, EC2M 6UR

Director08 March 2016Active
Wework, 120 Moorgate, London, United Kingdom, EC2M 6UR

Director12 November 2015Active
160, Robinson Road, Office #14-04, Singapore 068914, Singapore,

Director01 March 2021Active
6th Floor, Mainzer Landstrasse 33a, 60329 Frankfurt Am Main, Germany,

Director17 October 2017Active
Eschersheimer Landstrasse 6, 60322 Frankfurt Am Main, Germany,

Director27 May 2022Active
3rd Floor, 85 Great Eastern Street, London, United Kingdom, EC2A 3HY

Director17 October 2017Active

People with Significant Control

Steven James Toland
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Wework, 120 Moorgate, London, United Kingdom, EC2M 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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