TRANSFERBASE LTD - LONDON
| Company Profile | Company Filings |
Overview
TRANSFERBASE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSFERBASE LTD was incorporated 1 years ago on 05/10/2022 and has the registered number: 14399661. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/07/2024.
TRANSFERBASE LTD was incorporated 1 years ago on 05/10/2022 and has the registered number: 14399661. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/07/2024.
TRANSFERBASE LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 05/07/2024 |
Registered Office
FLAT 35 WATERFRONT APARTMENTS
LONDON
W9 2JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2022-10-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony John Samaha | 2022-10-05 | 11/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Marcella Solaine Pascolini | 2022-10-05 | 6/1978 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TRANSFERBASE LTD | 2024-06-19 | 31-10-2023 | £2 Cash £2 equity |