This company is commonly known as Xtransfer Uk Limited. The company was founded 6 years ago and was given the registration number 10851739. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | XTRANSFER UK LIMITED |
|---|---|---|
| Company Number | : | 10851739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 05 July 2017 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 01 June 2018 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 05 July 2017 | Active |
| 35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA | Corporate Secretary | 05 July 2017 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 01 June 2018 | Active |
| Xtransfer Limited | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Unit 402, 4 F Fairmont Hse, Admiralty, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Capital | Capital allotment shares. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Capital | Capital allotment shares. | Download |
| 2018-08-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
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