Transferra Un Limited

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Micro

Transferra Un Limited

13014681•Private Limited With Share Capital

1 Canada Square, 37Th Floor, Canary Wharf, London, E145AA

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Incorporated

12/11/2020

Company Age

5 years

Directors

2

Employees

16

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Transferra Un Limited (13014681) is a private limited with share capital incorporated on 12/11/2020 (5 years old) and registered in london, E145AA. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/11/2020
E145AA
16 employees

Financial Overview

Total Assets

£3.93M

Liabilities

£2.92M

Net Assets

£1.01M

Turnover

£228.9K

Cash

£3.13M

Key Metrics

16

Employees

2

Directors

10

Shareholders

Board of Directors

2
O
oxana badyanova
director
A
arturs jermolickis
director

Filed Documents

31
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Legacy
Category:Change Of Name
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Incorporation Company
Category:Incorporation
Date:12-11-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2026
Filing Date30/05/2025
Latest Accounts30/04/2024

Trading Addresses

1 Canada Square, London, E145AARegistered

Contact

1 Canada Square, 37Th Floor, Canary Wharf, London, E145AA