Transfers 360 Ltd
Company Profile
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SmallTransfers 360 Ltd
12333948•Private Limited With Share Capital
The London Office First Floor, 85 Great Portland Street, London, W1W7LT
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Incorporated
26/11/2019
Company Age
6 years
Directors
0
Employees
—
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Transfers 360 Ltd (12333948) is a private limited with share capital incorporated on 26/11/2019 (6 years old) and registered in london, W1W7LT. The company operates under SIC code 52290 and is classified as Small.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 26/11/2019
W1W7LT
Financial Overview
Total Assets
£145.2K
Liabilities
£168.4K
Net Assets
£-23.2K
Est. Turnover
£4.24M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Shareholders
Filed Documents
15
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2020
Incorporation Company
Category:Incorporation
Date:26-11-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2023
Filing Date31/08/2022
Latest Accounts30/11/2021
Trading Addresses
The London Office First Floor, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
Contact
The London Office First Floor, 85 Great Portland Street, London, W1W7LT