Transfercorp Limited
Company Profile
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MicroTransfercorp Limited
09163938•Private Limited With Share Capital
203A Brighton Road, Purley, CR84HF
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Incorporated
06/08/2014
Company Age
11 years
Directors
2
Employees
1
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Transfercorp Limited (09163938) is a private limited with share capital incorporated on 06/08/2014 (11 years old) and registered in purley, CR84HF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/08/2014
CR84HF
1 employees
Financial Overview
Total Assets
£332
Liabilities
£450
Net Assets
£-118
Cash
£0
Key Metrics
1
Employees
2
Directors
2
Shareholders
1
CCJs
Filed Documents
44
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2014
Incorporation Company
Category:Incorporation
Date:06-08-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date16/10/2025
Latest Accounts31/08/2024
Trading Addresses
203A Brighton Road, Purley, CR84HFRegistered
International House, 36-38 Cornhill, London, EC3V3NG
Related Companies
3
Contact
203A Brighton Road, Purley, CR84HF