Transfer Data Limited

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Micro

Transfer Data Limited

05636639Private Limited With Share Capital

15 Syke Lane, Leeds, LS143BH
Incorporated

25/11/2005

Company Age

20 years

Directors

1

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Transfer Data Limited (05636639) is a private limited with share capital incorporated on 25/11/2005 (20 years old) and registered in leeds, LS143BH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/11/2005
LS143BH

Financial Overview

Total Assets

£674.5K

Liabilities

£48.7K

Net Assets

£625.8K

Cash

£942

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Legacy
Category:Mortgage
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Legacy
Category:Mortgage
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Address
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Address
Date:28-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Incorporation Company
Category:Incorporation
Date:25-11-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

15 Syke Lane, Scarcroft, Leeds, West Yorkshire, LS143BH

Contact

02032395226
dtsgis.com
15 Syke Lane, Leeds, LS143BH