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 - LONDON

This company is listed in the following categories:
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

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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

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