TRANSFERTO LTD
Summary
TRANSFERTO LTD was set up on Wednesday, July 2, 2014. Their current partial address is Office 302 70 St. Mary Axe and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
TRANSFERTO LTD
Time in Business:
11 years
Company Number:
09112585
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
Office 302 70 St. Mary Axe
London
United Kingdom
EC3A 8BE
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2026-03-10 | AA |
| Change person director company with change date | 2025-09-25 | CH01 |
| Change registered office address company with date old address new address | 2025-09-25 | AD01 |
| Gazette filings brought up to date | 2025-09-13 | DISS40 |
| Accounts with accounts type full | 2025-09-12 | AA |
| Gazette notice compulsory | 2025-07-22 | GAZ1 |
| Termination director company with name termination date | 2025-05-16 | TM01 |
| Appoint person director company with name date | 2025-05-16 | AP01 |
| Confirmation statement with no updates | 2025-03-24 | CS01 |
| Termination director company with name termination date | 2025-01-28 | TM01 |
| Appoint person director company with name date | 2025-01-08 | AP01 |
| Gazette filings brought up to date | 2024-10-15 | DISS40 |
| Accounts with accounts type full | 2024-10-14 | AA |
| Gazette notice compulsory | 2024-08-13 | GAZ1 |
| Gazette filings brought up to date | 2024-03-16 | DISS40 |
| Confirmation statement with updates | 2024-03-14 | CS01 |
| Gazette notice compulsory | 2024-03-12 | GAZ1 |
| Capital allotment shares | 2023-11-23 | SH01 |
| Appoint person director company with name date | 2023-11-22 | AP01 |