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Summary

Contact details

Officers10

Finance1

Documents42

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TRANSFERTO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2014 (10 years ago)

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Summary

NameTRANSFERTO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09112585
Incorporation Date02 Jul 2014 (10 years ago) / 2404 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, EC2M 1NH

Officers

individual

IndividualUnited Kingdom

Fixed & Mobile Pte Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Gardner, Daniel

Director


Appointed on20 Apr 2018

Country of residenceSingapore

individual

IndividualUnited Kingdom

Vaghani, Surajkumar Balvantrai

Director


Appointed on01 Dec 2016

Resigned on27 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Damen, Cornelis

Secretary


Appointed on02 Jul 2014

Resigned on31 Dec 2016

individual

IndividualUnited Kingdom

Vaghani, Surajkumar Balvantrai

Secretary


Appointed on31 Dec 2016

Resigned on27 Sep 2017

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Financial reports

YearFixed assetsTotal equityOther
20201 USD
(~$1)
-1,238,919 USD
(~-$1,238,919)
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Documents

DateNameTypeDocument
13 Apr 2022Confirmation statement with no updatesCS01View
02 Jun 2021Accounts with accounts type smallAAView
10 May 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016

Frequently asked questions

Where is TRANSFERTO LTD's headquarters?

TRANSFERTO LTD's headquarters is located at UNITED KINGDOM, LONDON, NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, EC2M 1NH

What is TRANSFERTO LTD's industry?

TRANSFERTO LTD is in the industry of Other telecommunications activities

What year was TRANSFERTO LTD started?

TRANSFERTO LTD was started in 2014

Sources: Companies House