Transferto Ltd

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transferto ltd
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Micro

Transferto Ltd

09112585•Private Limited With Share Capital

Office 302 70 St. Mary Axe, London, EC3A8BE
WebsiteEmail

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Incorporated

02/07/2014

Company Age

11 years

Directors

2

Employees

3

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Transferto Ltd (09112585) is a private limited with share capital incorporated on 02/07/2014 (11 years old) and registered in london, EC3A8BE. The company operates under SIC code 61900 - other telecommunications activities.

Transferto ltd is a telecommunications company based out of 44-46 southwark street, london, united kingdom.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 02/07/2014
EC3A8BE
3 employees

Financial Overview

Total Assets

£748.2K

Liabilities

£394.0K

Net Assets

£354.1K

Turnover

£137.1K

Cash

£4.9K

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
B
bruno andre coindre
director
G
grant michael manicom
director

Filed Documents

70
Legacy
Category:Miscellaneous
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Incorporation Company
Category:Incorporation
Date:02-07-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/03/2026
Latest Accounts31/12/2024

Trading Addresses

New Broad Street House, 35 New Broad Street, London, EC2M1NH
Office 302 70 St. Mary Axe, London, EC3A8BERegistered

Contact

press@transfer-to.comsales@transfer-to.comweb@transfer-to.com
transferto.com
Office 302 70 St. Mary Axe, London, EC3A8BE