TRANSFER EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
TRANSFER EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSFER EUROPE LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSFER EUROPE LTD was incorporated 3 years ago on 24/12/2020 and has the registered number: 13099250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSFER EUROPE LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 24/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAUDIO PEZZUTTI | Sep 1953 | Italian | Director | 2020-12-24 | CURRENT |
| MR CLAUDIO PEZZUTTI | Secretary | 2020-12-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Claudio Pezzutti | 2020-12-24 | 9/1953 | Milano |
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 |
|---|---|---|---|
| Dormant Company Accounts - TRANSFER EUROPE LTD | 2023-09-30 | 24-12-2022 | £1 equity |
| Dormant Company Accounts - TRANSFER EUROPE LTD | 2022-10-01 | 31-12-2021 | £1 equity |