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TRANSFERROOM LTD - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 10380336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- ANKERSEN, Jonas
- BURBANK III, John Howard
- WHITING, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-16
- Age Of Company 2016-09-16 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Jonas Ankersen
- Mr Jonas Ankersen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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TRANSFERROOM LTD Company Description
- TRANSFERROOM LTD is a ltd registered in United Kingdom with the Company reg no 10380336. Its current trading status is "live". It was registered 2016-09-16. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 24 Old Queen Street .
Get TRANSFERROOM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transferroom Ltd - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 2016-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-17) - RP04CS01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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capital-allotment-shares (2023-08-03) - SH01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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change-to-a-person-with-significant-control (2023-07-07) - PSC04
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change-person-director-company-with-change-date (2023-07-07) - CH01
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memorandum-articles (2023-08-10) - MA
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memorandum-articles (2023-05-19) - MA
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resolution (2023-05-19) - RESOLUTIONS
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resolution (2023-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-04-17) - SH02
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memorandum-articles (2023-04-17) - MA
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confirmation-statement-with-updates (2023-07-07) - CS01
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resolution (2023-08-10) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-15) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-31) - DISS40
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accounts-with-accounts-type-micro-entity (2020-01-17) - AA
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-29) - CH01
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change-to-a-person-with-significant-control (2019-11-29) - PSC04
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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change-account-reference-date-company-previous-extended (2019-06-04) - AA01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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capital-allotment-shares (2018-09-03) - SH01
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capital-alter-shares-subdivision (2018-09-03) - SH02
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resolution (2018-08-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-09-10) - CS01
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change-to-a-person-with-significant-control (2018-09-11) - PSC04
keyboard_arrow_right 2017
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resolution (2017-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-04) - CS01
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capital-allotment-shares (2017-08-14) - SH01
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capital-allotment-shares (2017-05-28) - SH01
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capital-alter-shares-subdivision (2017-05-28) - SH02
keyboard_arrow_right 2016
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incorporation-company (2016-09-16) - NEWINC