TRANSFERS 360 LTD - LONDON
Company Profile | Company Filings |
Overview
TRANSFERS 360 LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
TRANSFERS 360 LTD was incorporated 4 years ago on 26/11/2019 and has the registered number: 12333948. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2023.
TRANSFERS 360 LTD was incorporated 4 years ago on 26/11/2019 and has the registered number: 12333948. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2023.
TRANSFERS 360 LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
THE LONDON OFFICE FIRST FLOOR
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2021 | 07/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL DONALD CLARKE | Jul 1970 | British | Director | 2019-11-26 UNTIL 2021-09-08 | RESIGNED |
MR ROGER BLOMQUIST | Feb 1958 | Swedish | Director | 2021-09-08 UNTIL 2023-09-07 | RESIGNED |
MR DOMINIC PETER CLIVE BERGER | Oct 1969 | British | Director | 2020-01-13 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Donald Clarke | 2019-11-26 | 7/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRANSFERS 360 LTD | 2022-09-01 | 30-11-2021 | £23,223 equity |
Micro-entity Accounts - TRANSFERS 360 LTD | 2021-08-27 | 30-11-2020 | £100 equity |