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TRANSFIN INTERNATIONAL LIMITED

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

This company is commonly known as Transfin International Limited. The company was founded 19 years ago and was given the registration number 05585246. The firm's registered office is in SHEFFIELD. You can find them at Commercial House, Commercial Street, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFIN INTERNATIONAL LIMITED
Company Number:05585246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Commercial House, Commercial Street, Sheffield, England, S1 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Lenham Avenue, Saltdean, Brighton, England, BN2 8AG

Secretary10 October 2017Active
58, Lenham Avenue, Saltdean, Brighton, England, BN2 8AG

Director28 October 2009Active
Protection House, 16-17 East Parade, Leeds, LS1 2BR

Secretary09 September 2010Active
Commercial House, Commercial Street, Sheffield, England, S1 2AT

Secretary01 May 2014Active
Flat 2 164 High Street, Boston Spa, Wetherby, LS23 6BW

Secretary21 November 2006Active
37 Gordon Crescent, Newton Mearns, Glasgow, G77 6HZ

Secretary06 October 2005Active
37 Gordon Crescent, Newton Mearns, Glasgow, G77 6HZ

Director10 October 2007Active
37 Gordon Crescent, Newton Mearns, Glasgow, G77 6HZ

Director06 October 2005Active
Headley Hall, Tadcaster, LS24 9NT

Director06 October 2005Active

People with Significant Control

Mr Iain Clacher
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:58, Lenham Avenue, Brighton, England, BN2 8AG
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)

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