TRANSFER GURUS LTD - WEST BROMWICH


Company Profile Company Filings

Overview

TRANSFER GURUS LTD is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Dissolved - no longer trading.
TRANSFER GURUS LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680933. The accounts status is DORMANT.

TRANSFER GURUS LTD - WEST BROMWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

138 HIGH STREET
WEST BROMWICH
B70 6JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPAYGURU LIMITED (until 02/12/2019)
KIMBERLY FOREX UK LTD (until 17/07/2019)

Confirmation Statements

Last Statement Next Statement Due
20/03/2020 01/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SHERRIE JEAN THACKRAY Dec 1979 British Director 2019-10-25 CURRENT
MR LARRY STEPHEN STROUD Jan 1958 British Director 2019-12-21 UNTIL 2020-02-04 RESIGNED
MR JASMEET SINGH Mar 1985 British Director 2018-08-08 UNTIL 2019-07-11 RESIGNED
MR IYADURAI MANINADAR Apr 1956 Indian Director 2018-06-21 UNTIL 2019-01-08 RESIGNED
MR. SIGRUN SAKSENA Nov 1977 Indian Director 2019-08-05 UNTIL 2019-10-16 RESIGNED
MRS NAZMA KHANAM LATIF Apr 1976 British Director 2017-04-03 UNTIL 2018-06-25 RESIGNED
MR KISHORE IYADURAI Mar 1983 Chinese Director 2017-03-21 UNTIL 2017-04-07 RESIGNED
MR. ALEXANDER HENNESSEY May 1982 British Director 2019-08-05 UNTIL 2019-11-12 RESIGNED
MR JOHN PUSHBARAJ DEVADASAN May 1982 Indian Director 2017-03-21 UNTIL 2017-04-07 RESIGNED
MRS SUKHVINDER KAUR CHEEMA May 1975 British Director 2019-11-30 UNTIL 2020-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sherrie Jean Thackray 2019-09-01 12/1979 West Bromwich   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kishore Iyadurai 2017-03-21 - 2019-12-20 3/1983 West Bromwich   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Transfer Gurus Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-30 31-03-2019 £-45,405 equity
Micro-entity Accounts - KIMBERLY FOREX UK LTD 2018-12-22 31-03-2018 £45,405 equity

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